{"id":106153,"date":"2026-08-21T16:12:07","date_gmt":"2026-08-21T07:12:07","guid":{"rendered":"https:\/\/japanir.jp\/en\/ir\/3632-20260821-01_wp_executive_change\/"},"modified":"2026-08-21T16:12:07","modified_gmt":"2026-08-21T07:12:07","slug":"3632-20260821-01_wp_executive_change","status":"publish","type":"ir_release","link":"https:\/\/japanir.jp\/en\/company\/company-3632\/ir\/3632-20260821-01_wp_executive_change\/","title":{"rendered":"Notice Regarding Election of Director Candidates"},"content":{"rendered":"<p>Resolved to appoint director candidates and audit &#038; supervisory committee candidates. Including incumbent representing director Tanaka Yoshikazu as well as candidates for reappointment or new appointments to be submitted to the General Meeting of Shareholders. Four members are scheduled to retire.<\/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":"3632","jir_company_name":"Green Holdings Co., Ltd.","jir_importance":"\u2605\u2605\u2605\u2606\u2606","jir_publication_date":"2026-08-21","jir_source_link":"https:\/\/japanir.jp\/wp-content\/uploads\/2026\/08\/3632-20260821-01.pdf","jir_short_summary":"Resolved to appoint director candidates and audit & supervisory committee candidates. Including incumbent representing director Tanaka Yoshikazu as well as candidates for reappointment or new appointments to be submitted to the General Meeting of Shareholders. Four members are scheduled to retire.","jir_summary":"### Election of Director Candidates\nIn the main text, six individuals are named as director candidates to be submitted at the 22nd Ordinary General Meeting of Shareholders: Yoshikazu Tanaka (current representative director, to be reappointed), Makoto Fujimoto, Sanhisa Kotake, Takeshi Natsuno, Kazunori Iijima, and Michinori Mizuno. Of these, Tanaka will remain as representative director and be reappointed; Takeshi Natsuno, Kazunori Iijima, and Michinori Mizuno will be reappointed as outside directors; Fujimoto and Kotake will be reappointed as directors. For Audit & Supervisory Committee candidates, Kenichiro Takagi (current outside director, standing member, reappointed) and Ryoko Kondo (new) are listed. Retirement candidates are Toshiaki Oya, Eiji Araki, Koichi Shima, and Nobuyuki Watanabe (four people).\n\n### Future Schedule and Remarks\nThe above candidates will be formally decided upon by the approval of the shareholders at the General Meeting of Shareholders. Note that the content described above is a notice based on the expectation of the General Meeting resolution, and final decisions depend on the General Meeting's resolutions.","jir_financial_highlights":"Unknown: Unknown (Unknown)","jir_category":"","jir_hashtags":"#GreenHoldings, #ExecutivePersonnel","jir_key_figures":"Director candidates (incumbent\/new appointments\/reappointments): Yoshikazu Tanaka (incumbent representative director, reappointed), Makoto Fujimoto (director, reappointed), Sanhisa Kotake (director, reappointed), Takeshi Natsuno (outside director, reappointed), Kazunori Iijima (outside director, reappointed), Michinori Mizuno (outside director, reappointed)\nAudit & Supervisory Committee candidates: Kenichiro Takagi (outside director, standing committee member, reappointed), Ryoko Kondo (new)\nRetirement candidates: Toshiaki Oya, Eiji Araki, Koichi Shima, Nobuyuki Watanabe","jir_meta_title":"\u3010Green Holdings\u3011Election of Director Candidates Resolved; to be Submitted to the September 2026 General Meeting","jir_meta_description":"Green Holdings announced on August 21, 2026 that it will submit director candidates and Audit & Supervisory Committee candidates to the 22nd Ordinary General Meeting of Shareholders. Overview of reappointed\/new candidates and retirement candidates disclosed.","jir_og_title":"Green Holdings Resolved Election of Director Candidates; to be submitted to the September 2026 General Meeting","jir_og_description":"Election of director candidates and Audit & Supervisory Committee candidates resolved. Retirement candidates and additional information disclosed. Formal decision at the shareholders meeting to follow.","jir_og_image_url":"\/assets\/og\/company-general_ir.jpg","jir_chart_data_collection":"[]","ir_related_company":16974,"ir_release_date":"","ir_type":"","ir_is_new":false,"ir_document_url":"","jir_ir_type":"executive_change","footnotes":""},"sector":[],"importance":[],"class_list":["post-106153","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 Election of Director 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-3632\/ir\/3632-20260821-01_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-3632\/ir\/3632-20260821-01_wp_executive_change\/\",\"url\":\"https:\/\/japanir.jp\/en\/company\/company-3632\/ir\/3632-20260821-01_wp_executive_change\/\",\"name\":\"Notice Regarding Election of Director Candidates - 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