Nichidenbo (3090) Announces Resignation of Corporate Director
Nichidenbo, an electronic components distributor, announced that corporate director Zongxin Investment resigned effective May 21, 2025. No successor will be appointed.
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- 📰 Published: May 22, 2026 at 06:31
- 🔍 Collected: May 22, 2026 at 06:31 (0 min after Published)
- 🤖 AI Analyzed: May 22, 2026 at 07:48 (1h 17m after Collected)
Announcement Date: May 21, 2025
Company Code: 3090
Company Name: Nichidenbo
Subject: Resignation of a Corporate Director of the Company.
Event Date: May 21, 2025
Details:
1. Change Date: May 21, 2025
2. Personnel Category: Corporate Director
3. Former Director: Zongxin Investment Co., Ltd. (Representative: Huang Peiqing)
4. Former Director's History: Corporate Director of Nichidenbo.
5. Successor: Not applicable.
6. Reason for Change: Resignation of a Corporate Director.
7. Original Term: June 25, 2024 - June 24, 2027
8. Other Matters: The company received the resignation letter on May 21, 2025, and the resignation became effective on the same day. This results in one vacancy out of the eight board seats.
Company Code: 3090
Company Name: Nichidenbo
Subject: Resignation of a Corporate Director of the Company.
Event Date: May 21, 2025
Details:
1. Change Date: May 21, 2025
2. Personnel Category: Corporate Director
3. Former Director: Zongxin Investment Co., Ltd. (Representative: Huang Peiqing)
4. Former Director's History: Corporate Director of Nichidenbo.
5. Successor: Not applicable.
6. Reason for Change: Resignation of a Corporate Director.
7. Original Term: June 25, 2024 - June 24, 2027
8. Other Matters: The company received the resignation letter on May 21, 2025, and the resignation became effective on the same day. This results in one vacancy out of the eight board seats.
FAQ
日電貿の董事が辞任したのはいつですか？
2025年5月21日（民国115年5月21日）に辞任しました。
辞任した董事は誰ですか？
法人董事である宗新投資股份有限公司（代表者：黄珮青）です。
後任の董事は選任されますか？
現時点では後任選任の予定はなく、「不適用」とされています。
今回の辞任による董事の構成への影響は？
董事の総定数は8名であり、今回の1名辞任により董事の変動比率は1/8となります。
辞任の理由は？
法人董事としての辞任申し出によるものです。