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Planned date of assuming office: September 23, 2026.<\/p>\n","protected":false},"comment_status":"open","ping_status":"closed","template":"","meta":{"Ticker":"","DATE":"","longName":"","company_name_ja":"","fullTimeEmployees":0,"address":"","phone":"","website":"","industry":"","sector":"","regularMarketPrice":0,"financialCurrency":"","marketCap":0,"fiftyTwoWeekLow":0,"fiftyTwoWeekHigh":0,"epsTrailingTwelveMonths":0,"epsForward":0,"bookValue":0,"totalRevenue":0,"OperatingIncome":0,"operatingMargins":0,"NetIncome":0,"profitMargins":0,"ebitda":0,"trailingPE":0,"forwardPE":0,"priceToBook":0,"returnOnEquity":0,"recommendationMean":0,"recommendationKey":"","targetMeanPrice":0,"numberOfAnalystOpinions":0,"analyst_earnings_data":"","dividendRate":0,"dividendYield":0,"payoutRatio":0,"totalEsg":0,"environmentScore":0,"socialScore":0,"governanceScore":0,"title":"","providerPublishTime":"","link":"","longBusinessSummary":"","longBusinessSummary_ja":"","quarterly_revenue":0,"quarterly_net_income":0,"quarterly_operating_profit":0,"enterprise_value":0,"company_officer_1_name":"","company_officer_1_title":"","company_officer_2_name":"","company_officer_2_title":"","company_officer_3_name":"","company_officer_3_title":"","company_officer_4_name":"","company_officer_4_title":"","company_officer_5_name":"","company_officer_5_title":"","company_officers_update_time":"","get_dividend_history_year1":0,"get_dividend_history_year2":0,"get_dividend_history_year3":0,"get_dividend_history_year4":0,"get_dividend_history_year5":0,"get_dividend_history_year6":0,"get_dividend_history_year7":0,"get_dividend_history_year8":0,"get_dividend_history_year9":0,"get_dividend_history_year10":0,"site-sidebar-layout":"default","site-content-layout":"","ast-site-content-layout":"","site-content-style":"default","site-sidebar-style":"default","ast-global-header-display":"","ast-banner-title-visibility":"","ast-main-header-display":"","ast-hfb-above-header-display":"","ast-hfb-below-header-display":"","ast-hfb-mobile-header-display":"","site-post-title":"","ast-breadcrumbs-content":"","ast-featured-img":"","footer-sml-layout":"","theme-transparent-header-meta":"","adv-header-id-meta":"","stick-header-meta":"","header-above-stick-meta":"","header-main-stick-meta":"","header-below-stick-meta":"","astra-migrate-meta-layouts":"default","ast-page-background-enabled":"default","ast-page-background-meta":{"desktop":{"background-color":"var(--ast-global-color-5)","background-image":"","background-repeat":"repeat","background-position":"center center","background-size":"auto","background-attachment":"scroll","background-type":"","background-media":"","overlay-type":"","overlay-color":"","overlay-opacity":"","overlay-gradient":""},"tablet":{"background-color":"","background-image":"","background-repeat":"repeat","background-position":"center center","background-size":"auto","background-attachment":"scroll","background-type":"","background-media":"","overlay-type":"","overlay-color":"","overlay-opacity":"","overlay-gradient":""},"mobile":{"background-color":"","background-image":"","background-repeat":"repeat","background-position":"center center","background-size":"auto","background-attachment":"scroll","background-type":"","background-media":"","overlay-type":"","overlay-color":"","overlay-opacity":"","overlay-gradient":""}},"ast-content-background-meta":{"desktop":{"background-color":"var(--ast-global-color-4)","background-image":"","background-repeat":"repeat","background-position":"center center","background-size":"auto","background-attachment":"scroll","background-type":"","background-media":"","overlay-type":"","overlay-color":"","overlay-opacity":"","overlay-gradient":""},"tablet":{"background-color":"var(--ast-global-color-4)","background-image":"","background-repeat":"repeat","background-position":"center center","background-size":"auto","background-attachment":"scroll","background-type":"","background-media":"","overlay-type":"","overlay-color":"","overlay-opacity":"","overlay-gradient":""},"mobile":{"background-color":"var(--ast-global-color-4)","background-image":"","background-repeat":"repeat","background-position":"center center","background-size":"auto","background-attachment":"scroll","background-type":"","background-media":"","overlay-type":"","overlay-color":"","overlay-opacity":"","overlay-gradient":""}},"jir_stock_code":"2481","jir_company_name":"Ta\u30a6\u30f3\u30cb\u30e5\u30fc\u30b9\u793e Joint Stock Company","jir_importance":"\u2605\u2605\u2605\u2606\u2606","jir_publication_date":"2026-08-10","jir_source_link":"https:\/\/japanir.jp\/wp-content\/uploads\/2026\/08\/2481-20260810-03.pdf","jir_short_summary":"Proposes the appointment of one director candidate and three statutory auditor candidates, and one substitute auditor candidate. Planned date of assuming office: September 23, 2026.","jir_summary":"### Key personnel matters\nBased on the board resolution on August 10, 2026, at the 46th ordinary general meeting of shareholders scheduled for September 23, 2026, candidates will be proposed for one director, three auditors and one substitute auditor. The new director candidate is Kami Hoso no Kazuhisa, CPA, and audit candidates are Ko Miyashita, Kazuko Kurihara, and Naohide Yabuta. The substitute auditor candidate is Kazuhide Yanagawa.\n\n### Notes and considerations\nEach candidate\u2019s career background, current positions, and any potential conflicts of interest are described. Mr. Hoso is an outside director candidate; Mr. Miyashita is an incumbent auditor candidate; Ms. Kurihara and Mr. Yabuta are outside auditor candidates. The substitute auditor candidate is expected to meet future regulatory compliance requirements. Planned date of assuming office: September 23, 2026.","jir_financial_highlights":"Announcement date: 2026\u5e748\u670810\u65e5 (Unknown)\nPlanned start date: 2026\u5e749\u670823\u65e5 (Unknown)\nNumber of shares held by audit candidate: 0\u682a (Unknown)","jir_category":"","jir_hashtags":"#OutsideDirectorCandidate, #InsideAuditorCandidate, #SubstituteAuditorCandidate","jir_key_figures":"Director candidate: Kazuhisa Hoso (born November 8, 1968)\nAudit candidates: Ko Miyashita, Kazuko Kurihara, Naohide Yabuta\nSubstitute audit candidate: Kazuhide Yanagawa (born July 18, 1964)","jir_meta_title":"\u3010Ta\u30a6\u30f3\u30cb\u30e5\u30fc\u30b9\u793e\u3011Appointment of Director and Auditor Candidates Notice\uff5cSeptember 23, 2026","jir_meta_description":" Ta\u30a6\u30f3\u30cb\u30e5\u30fc\u30b9\u793e proposes one director candidate, three auditors and one substitute auditor candidate at the 46th ordinary general meeting of shareholders. Includes planned start date and candidate backgrounds.","jir_og_title":"\u3010Ta\u30a6\u30f3\u30cb\u30e5\u30fc\u30b9\u793e\u3011 Appointment of Director Candidates and Auditor Candidates","jir_og_description":"For the 46th ordinary general meeting, proposes one director candidate, three auditors and one substitute auditor candidate. Publishes planned start dates and candidate backgrounds.","jir_og_image_url":"\/assets\/og\/company-general_ir.jpg","jir_chart_data_collection":"[]","ir_related_company":60469,"ir_release_date":"","ir_type":"","ir_is_new":false,"ir_document_url":"","jir_ir_type":"executive_change","footnotes":""},"sector":[],"importance":[],"class_list":["post-101000","ir_release","type-ir_release","status-publish","hentry"],"yoast_head":"\n