0001104659-24-019868.txt : 20240213 0001104659-24-019868.hdr.sgml : 20240213 20240213160530 ACCESSION NUMBER: 0001104659-24-019868 CONFORMED SUBMISSION TYPE: 6-K PUBLIC DOCUMENT COUNT: 1 CONFORMED PERIOD OF REPORT: 20240213 FILED AS OF DATE: 20240213 DATE AS OF CHANGE: 20240213 FILER: COMPANY DATA: COMPANY CONFORMED NAME: WARRANTEE INC. CENTRAL INDEX KEY: 0001900564 STANDARD INDUSTRIAL CLASSIFICATION: SERVICES-MISCELLANEOUS BUSINESS SERVICES [7380] ORGANIZATION NAME: 07 Trade & Services IRS NUMBER: 000000000 STATE OF INCORPORATION: M0 FISCAL YEAR END: 0331 FILING VALUES: FORM TYPE: 6-K SEC ACT: 1934 Act SEC FILE NUMBER: 001-41433 FILM NUMBER: 24625703 BUSINESS ADDRESS: STREET 1: 1103, KITAHAMA CRAFT STREET 2: 2-4-1 DOSHOMACHI, CHUO-KU CITY: OSAKA CITY STATE: M0 ZIP: 541 0045 BUSINESS PHONE: 81-(0)6-6227-8775 MAIL ADDRESS: STREET 1: 1103, KITAHAMA CRAFT STREET 2: 2-4-1 DOSHOMACHI, CHUO-KU CITY: OSAKA CITY STATE: M0 ZIP: 541 0045 6-K 1 tm246023d1_6k.htm FORM 6-K

UNITED STATES

SECURITIES AND EXCHANGE COMMISSION

Washington, D.C. 20549

Form 6-K

REPORT OF FOREIGN PRIVATE ISSUER PURSUANT TO RULE 13a-16 OR 15d-16

UNDER THE SECURITIES EXCHANGE ACT OF 1934

For the month of February 2024

Commission File Number: 001-41433

Warrantee Inc.

1103, Kitahama Craft

2-4-1 Doshomachi, Chuo-ku

Osaka City, Osaka 541-0045, Japan

(Address of principal executive office)

Indicate by check mark whether the registrant files or will file annual reports under cover of Form 20-F or Form 40-F.

Form 20-F x Form 40-F ¨

Resignation of Ms. Yumi Matsudaira

On February 9, 2024, Ms. Yumi Matsudaira (“Ms. Matsudaira”) notified Warrantee Inc. (the “Company”) of her resignation as the Chief Financial Officer of the Company, effective as of February 9, 2024. Ms. Matsudaira has advised that her resignation was due to personal reasons and not a result of any disagreement with the Company on any matter related to the operations, policies, or practices of the Company.

While the Company is looking for a full-time Chief Financial Officer to fill the vacancy created by Ms. Matsudaira’s resignation, Mr. Yusuke Shono, the Company’s Chief Executive Officer, has been serving as the interim Chief Financial Officer of the Company since Ms. Matsudaira’s resignation.

SIGNATURES

Pursuant to the requirements of the Securities Exchange Act of 1934, the registrant has duly caused this report to be signed on its behalf by the undersigned, thereunto duly authorized.

	Warrantee Inc.

	By:	/s/ Yusuke Shono
		Yusuke Shono
		Chief Executive Officer and Director

Date: February 13, 2024