{"id":104666,"date":"2026-08-17T15:45:57","date_gmt":"2026-08-17T06:45:57","guid":{"rendered":"https:\/\/japanir.jp\/en\/ir\/1414-20260817-01_wp_executive_change\/"},"modified":"2026-08-17T15:45:57","modified_gmt":"2026-08-17T06:45:57","slug":"1414-20260817-01_wp_executive_change","status":"publish","type":"ir_release","link":"https:\/\/japanir.jp\/en\/company\/company-1414\/ir\/1414-20260817-01_wp_executive_change\/","title":{"rendered":"Notice of Executive Personnel Changes"},"content":{"rendered":"<p>At today&#8217;s board meeting, we announced four director candidates excluding the statutory auditors to be proposed at the September ordinary general meeting of shareholders (Kishimoto Tatsuya, President &#038; Representative Director; Shimada Takashi, Director (Construction Business); Arai Sessu, Director (Group Strategy \/ Corporate Planning); Ashinaka D\u014dtoku, Director (Administration \/ Personnel)). All will continue in their current roles.<\/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":"1414","jir_company_name":"Showa Bond Holdings Co., Ltd.","jir_importance":"\u2605\u2605\u2605\u2606\u2606","jir_publication_date":"2026-08-17","jir_source_link":"https:\/\/japanir.jp\/wp-content\/uploads\/2026\/08\/1414-20260817-01.pdf","jir_short_summary":"At today's board meeting, we announced four director candidates excluding the statutory auditors to be proposed at the September ordinary general meeting of shareholders (Kishimoto Tatsuya, President & Representative Director; Shimada Takashi, Director (Construction Business); Arai Sessu, Director (Group Strategy \/ Corporate Planning); Ashinaka D\u014dtoku, Director (Administration \/ Personnel)). All will continue in their current roles.","jir_summary":"### Section Heading\nWe today held a board meeting and decided on four director candidates (excluding the statutory auditors) to be proposed at the September ordinary general meeting of shareholders. The four director candidates are Kishimoto Tatsuya (President and CEO), Shimada Takashi (Director in charge of Construction Business), Arai Sesshu (Director in charge of Group Strategy and Chief of Corporate Planning), and Ashinaka Doutoku (Director in charge of Administration and HR), all of whom will continue in their current positions.\n\n### Section 2 Heading\nThis personnel change clarifies the director structure excluding the statutory auditors, with each position to continue as is. This is positioned as part of preparing for future board operations and the ordinary general meeting of shareholders, with formal decisions to be voted on at the September meeting.","jir_financial_highlights":"Unknown: Unknown (Unknown)","jir_category":"","jir_hashtags":"#ShowaBondHoldings, #ExecutivePersonnelChanges","jir_key_figures":"Number of proposed director candidates: 4 (Kishimoto Tatsuya, Shimada Takashi, Arai Sesshu, Ashinaka Doutoku)\nAppointment date: as of September 25, 2026 (director candidates)\nCurrent positions: all 4 directors to continue","jir_meta_title":"[Showa Bond Holdings] Executive Personnel Changes: Appointment to be Proposed at September General Meeting","jir_meta_description":"Showa Bond Holdings announced executive changes at today\u2019s board meeting. Four including President Kishimoto Tatsuya will remain in their roles. Formal decision to be made at the September ordinary general meeting.","jir_og_title":"Showa Bond Holdings: Executive Personnel Changes Anticipated","jir_og_description":"Four executive candidates expected to be proposed at the ordinary general meeting. Incumbent status of Kishimoto and others announced.","jir_og_image_url":"\/assets\/og\/company-general_ir.jpg","jir_chart_data_collection":"[]","ir_related_company":8732,"ir_release_date":"","ir_type":"","ir_is_new":false,"ir_document_url":"","jir_ir_type":"executive_change","footnotes":""},"sector":[],"importance":[],"class_list":["post-104666","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 of Executive Personnel Changes - 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-1414\/ir\/1414-20260817-01_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-1414\/ir\/1414-20260817-01_wp_executive_change\/\",\"url\":\"https:\/\/japanir.jp\/en\/company\/company-1414\/ir\/1414-20260817-01_wp_executive_change\/\",\"name\":\"Notice of Executive Personnel Changes - 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