Source disclosure: January 13, 2026

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

TOKYO, Jan 13 (Pulse News Wire) – Shinwa Wise Holdings CO.,LTD. (2437.T) announced today that its board of directors accepted the resignation of outside director Nagasaka Mago effective January 13, 2026.

Nagasaka's resignation was due to personal reasons. Despite his departure, the company remains compliant with legal requirements and its articles of incorporation concerning the number of directors.

Further details regarding the succession plan will be communicated in due course.

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