トラストホールディングス株式会社 社外取締役の辞任に関するお知らせ

This document is a notification from Trust Holdings Co., Ltd. regarding the resignation of an outside director. The resigning outside director is Mr. Toshiyuki Kinoshita, with the resignation effective on February 9, 2026. The reason for the resignation is stated as personal circumstances. The document confirms that the number of directors required by law and the company's articles of incorporation will still be met after the resignation. It also mentions that the company will work towards appointing a new outside director to enhance corporate value and governance.