Daifuku announces passing of outside director Kaku Kato

Daifuku Co., Ltd. has informed the public of the passing of Kaku Kato, an outside director and independent officer, on October 13, 2025. His resignation from his director position also became effective on the same date. The company expressed its profound gratitude for his contributions during his tenure.

Mr. Kato’s passing on October 13, 2025, is cited as the reason for his resignation. Daifuku confirmed that the number of its directors remains in compliance with applicable laws and the company's articles of incorporation.

The announcement was made by Hiroshi Geshiro, president and chief executive, with Hirobumi Akiba, corporate officer and corporate communication division manager, available for inquiries.