{"id":106151,"date":"2026-08-21T16:12:00","date_gmt":"2026-08-21T07:12:00","guid":{"rendered":"https:\/\/japanir.jp\/en\/ir\/3097-20260821-02_wp_executive_change\/"},"modified":"2026-08-21T16:12:00","modified_gmt":"2026-08-21T07:12:00","slug":"3097-20260821-02_wp_executive_change","status":"publish","type":"ir_release","link":"https:\/\/japanir.jp\/en\/company\/company-3097\/ir\/3097-20260821-02_wp_executive_change\/","title":{"rendered":"Notice Regarding Executive Appointments"},"content":{"rendered":"<p>Plans to appoint 7 directors (including 3 external directors), appoint 1 new audit committee member candidate, including external audit candidates. The new audit candidate is Koichi Enomoto, who is expected to meet independence requirements.<\/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":"3097","jir_company_name":"Tale Tale Corporation","jir_importance":"\u2605\u2605\u2605\u2605\u2606","jir_publication_date":"2026-08-21","jir_source_link":"https:\/\/japanir.jp\/wp-content\/uploads\/2026\/08\/3097-20260821-02.pdf","jir_short_summary":"Plans to appoint 7 directors (including 3 external directors), appoint 1 new audit committee member candidate, including external audit candidates. The new audit candidate is Koichi Enomoto, who is expected to meet independence requirements.","jir_summary":"### Section Heading\nAt the 57th Ordinary General Meeting of Shareholders scheduled for September 25, 2026, the Company proposes the appointment of seven directors (including three external directors) and the appointment of one new audit committee member. The director candidates include seven people, with some reappointments, and the audit candidate is Koichi Enomoto (new external audit candidate). Enomoto meets independence requirements, and the term will be until the conclusion of the ordinary general meeting held within four years after appointment.\n\n### Section 2 Heading\nThe candidates' profiles detail Koichi Enomoto's career, including a long tenure at Mitsubishi Foods, roles such as Head of Corporate Planning, CHRO, etc., and are presented as external audit candidates. Going forward, the structure will shift to a framework led by President and Representative Director Hikari no Kato, including seven directors with overseas business oversight and a new audit candidate.","jir_financial_highlights":"Unknown: Unknown (Unknown)","jir_category":"","jir_hashtags":"#TaleTaleCorporationListed, #ExecutiveAppointments","jir_key_figures":"Number of director candidates: 7 (including 3 external directors)\nNumber of audit candidates: 1 (including 1 external audit candidate)\nNew audit candidate: Koichi Enomoto","jir_meta_title":"\u3010Tale Tale Corporation\u3011Executive appointment plan: 7 directors appointed and new external audit candidate presented | August 2026","jir_meta_description":"Tale Tale Corporation presents a plan to appoint seven directors and proposes Koichi Enomoto as a new external audit candidate, including three external directors and expected independence compliance. Tenure until four years after appointment.","jir_og_title":"Tale Tale Corporation | Presentation of Executive Appointment Plan","jir_og_description":"Tale Tale Corporation announces seven directors and one new external audit candidate. Koichi Enomoto as new external audit candidate. Expected to meet independence requirements.","jir_og_image_url":"\/assets\/og\/company-general_ir.jpg","jir_chart_data_collection":"[]","ir_related_company":9092,"ir_release_date":"","ir_type":"","ir_is_new":false,"ir_document_url":"","jir_ir_type":"executive_change","footnotes":""},"sector":[],"importance":[],"class_list":["post-106151","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 Executive Appointments - 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-3097\/ir\/3097-20260821-02_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-3097\/ir\/3097-20260821-02_wp_executive_change\/\",\"url\":\"https:\/\/japanir.jp\/en\/company\/company-3097\/ir\/3097-20260821-02_wp_executive_change\/\",\"name\":\"Notice Regarding Executive Appointments - 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