{"id":103521,"date":"2026-08-13T16:47:15","date_gmt":"2026-08-13T07:47:15","guid":{"rendered":"https:\/\/japanir.jp\/en\/ir\/3135-20260813-01_wp_executive_change\/"},"modified":"2026-08-13T16:47:15","modified_gmt":"2026-08-13T07:47:15","slug":"3135-20260813-01_wp_executive_change","status":"publish","type":"ir_release","link":"https:\/\/japanir.jp\/en\/company\/company-3135\/ir\/3135-20260813-01_wp_executive_change\/","title":{"rendered":"Notice Regarding the Appointment of Director Candidates and Audit Committee Member Candidates"},"content":{"rendered":"<p>Decided to appoint 5 director candidates and 3 audit committee member candidates. Kohei Terada and Noriko Harada are independent director candidates. The retiring audit committee member is Hideshi Ito.<\/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":"3135","jir_company_name":"Market Enterprise Co., Ltd.","jir_importance":"\u2605\u2605\u2605\u2606\u2606","jir_publication_date":"2026-08-13","jir_source_link":"https:\/\/japanir.jp\/wp-content\/uploads\/2026\/08\/3135-20260813-01.pdf","jir_short_summary":"Decided to appoint 5 director candidates and 3 audit committee member candidates. Kohei Terada and Noriko Harada are independent director candidates. The retiring audit committee member is Hideshi Ito.","jir_summary":"### Section Heading\nAt the 20th ordinary general meeting, we decided on the candidates for directors and audit committee members to be proposed. The director candidates consist of a combination of existing positions and reappointment, and Kohei Terada and Noriko Harada are considered independent director candidates.\n\n### Section 2 Heading\nFor audit committee candidates, the reappointment of Maki Yamasaki (external, full-time) and Tetsuya Ooi (external, part-time) is included. The retiring audit committee member will be Hideyuki Ito (external, part-time). The upcoming personnel schedule is expected to be approved at the 20th ordinary general meeting.","jir_financial_highlights":"Unknown: Unknown (Unknown)","jir_category":"","jir_hashtags":"#SelfShareBuyback, #ExecutiveAppointments","jir_key_figures":"Total 5 director candidates (Kohei Terada and Noriko Harada are independent director candidates)\nTotal 3 audit committee candidates (Maki Yamasaki and Tetsuya Ooi are independent director candidates)\nRetiring audit committee member: Hideyuki Ito","jir_meta_title":"\u3010Market Enterprise\u3011Notice of Appointment of Director and Audit Committee Candidates\uff5cAugust 2026","jir_meta_description":"Market Enterprise appoints director candidates and audit committee candidates. Kohei Terada and Noriko Harada are independent director candidates. The retiring audit committee member is Hideyuki Ito. The ordinary general meeting is on September 29.","jir_og_title":"Market Enterprise Notice of Appointment of Director and Audit Committee Candidates","jir_og_description":"Decision on the appointment of director candidates and audit committee candidates. Discloses names and current positions of independent director candidates, as well as retirements.","jir_og_image_url":"\/assets\/og\/company-general_ir.jpg","jir_chart_data_collection":"[]","ir_related_company":59329,"ir_release_date":"","ir_type":"","ir_is_new":false,"ir_document_url":"","jir_ir_type":"executive_change","footnotes":""},"sector":[],"importance":[],"class_list":["post-103521","ir_release","type-ir_release","status-publish","hentry"],"yoast_head":"<!-- This site is optimized with the Yoast SEO plugin v24.7 - https:\/\/yoast.com\/wordpress\/plugins\/seo\/ -->\n<title>Notice Regarding the Appointment of Director Candidates and Audit Committee Member Candidates - Japan IR<\/title>\n<meta name=\"robots\" content=\"index, follow, max-snippet:-1, max-image-preview:large, max-video-preview:-1\" \/>\n<link rel=\"canonical\" href=\"https:\/\/japanir.jp\/en\/company\/company-3135\/ir\/3135-20260813-01_wp_executive_change\/\" \/>\n<script type=\"application\/ld+json\" class=\"yoast-schema-graph\">{\"@context\":\"https:\/\/schema.org\",\"@graph\":[{\"@type\":\"WebPage\",\"@id\":\"https:\/\/japanir.jp\/en\/company\/company-3135\/ir\/3135-20260813-01_wp_executive_change\/\",\"url\":\"https:\/\/japanir.jp\/en\/company\/company-3135\/ir\/3135-20260813-01_wp_executive_change\/\",\"name\":\"Notice Regarding the Appointment of Director Candidates and Audit Committee Member Candidates - 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