amiyakitei.co.jp/ir/wp-content/uploads/2025/12/Notice-Concerning-the-Resignation-of-a-Director-and-Personnel-Changes-of-Directors-and-Executive-Officers.pdf

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AMIY AKI TEI株式会社 取締役辞任及び役員人事に関する通知

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This document is a notice regarding the resignation of a director and personnel changes at AMIY AKI TEI CO., LTD. Kenji Akioka, an outside director, resigned due to health reasons effective November 30, 2025. Following this resignation, the Board of Directors resolved personnel changes effective December 1, 2025. Yasushi Chijiwa was appointed as Managing Director, while Yuri Fujii took on the role of Director, overseeing the Social Media Promotion Office and Compliance Office. Additionally, Takeshi Tamura was appointed as Executive Officer and General Manager of the Administration Division. The number of directors remains compliant with applicable laws and the Articles of Incorporation.