Tanaka Seiki: Vice General Manager and Board Secretary Resigned; 130,000 Restricted Shares Rendered Null and Void

Tanaka Seiki Co., Ltd. announced that the company's Deputy General Manager and Secretary of the Board Yu Wenbin resigned for personal reasons and will not hold any position in the company after resignation. The 130k shares of the second-class restricted stock under the 2025 restricted stock incentive plan granted to him will be cancelled due to resignation. Before the company appoints a new Secretary of the Board, Chairman Xiao Yongfu will act as the Secretary of the Board.
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