SHINWA WISE HOLDINGS CO.,LTD. [2437.T]

TOKYO, June 23 (Pulse News Wire) – Shinwa Wise Holdings CO.,LTD. (2437.T) today announced that its board of directors accepted the resignation of outside director Nagata Chiyoko effective immediately due to personal reasons.

Nagata Chiyoko had served as an outside director since her appointment was confirmed during the regular board meeting held. Her resignation follows a formal request submitted by herself.

Following Nagata's departure, the company remains compliant with legal requirements and its articles of incorporation concerning the minimum number of directors.

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