www.tenpos.co.jp/ir/news/pdf/20251210.pdf

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May 15, 2026, 10:45 PM

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This document is a notice from Tempo Holdings Co., Ltd. regarding the resignation of two directors, Takashi Toyama and Chinatsu Nakada. The resignation date is set for November 30, 2025. Nakada resigned for personal reasons, while Toyama cited management deficiencies in operations as his reason for resignation. The company confirms that even after these resignations, it will still meet the required number of directors as stipulated by law and its articles of incorporation.

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