For the 14th AGM to be held on September 29, 2026, proposals to appoint 6 directors and 2 Audit & Supervisory Board Members have been submitted. Three incumbent directors\u2019 terms expire, and new candidates will be appointed due to the retirement\/resignation of Audit & Supervisory Board Members.<\/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":"7063","jir_company_name":"Birdman","jir_importance":"\u2605\u2605\u2605\u2606\u2606","jir_publication_date":"2026-08-21","jir_source_link":"https:\/\/japanir.jp\/wp-content\/uploads\/2026\/08\/7063-20260821-02.pdf","jir_short_summary":"For the 14th AGM to be held on September 29, 2026, proposals to appoint 6 directors and 2 Audit & Supervisory Board Members have been submitted. Three incumbent directors\u2019 terms expire, and new candidates will be appointed due to the retirement\/resignation of Audit & Supervisory Board Members.","jir_summary":"### Overview of the proposals (increase of directors and personnel changes)\nAt this General Meeting, it is proposed to appoint 6 directors (excluding those who are Audit & Supervisory Board Members). With the terms of incumbent President Motohiro Yoshikawa and Director Akira Kunimatsu, who oversees the MS Division, expiring, we plan to strengthen the management structure by adding 3 new directors. Naoki Masumoto, who serves as an Audit & Supervisory Board Member, will be appointed anew, and a review of the terms and structure for Audit & Supervisory Board Members will be conducted.\n\n### Replacement of Audit & Supervisory Board Members and planned retirements\nAs new candidates for two Audit & Supervisory Board Members, Eichi Fujiwara (new appointment, Audit & Supervisory Board Member) and Kenichiro Aoki (current, Audit & Supervisory Board Member) are contemplated. Retiring individuals include Kenichiro Aoki and Daisuke Masumoto. After the General Meeting, the new structure is planned to include two new Audit & Supervisory Board Members.","jir_financial_highlights":"Unknown: Unknown (Unknown)","jir_category":"","jir_hashtags":"#Birdman, #ExecutivePersonnel","jir_key_figures":"Six director candidates (excluding those who are Audit & Supervisory Board Members)\nTwo Audit & Supervisory Board Member candidates\nRetirements: Ko-noshi Wako EX Division Director and Eichi Fujiwara (new appointment, Audit & Supervisory Board Member) etc.","jir_meta_title":"Birdman AGM Proposals Decisions | September 29, 2026","jir_meta_description":"Birdman has resolved to appoint six directors and two Audit & Supervisory Board Members for the 14th AGM; with three incumbents\u2019 terms expiring, plans include increases in new appointments and a review of the Audit & Supervisory Board structure.","jir_og_title":"Birdman AGM Proposals Decisions | September 29, 2026","jir_og_description":"Birdman proposes appointing six directors and two Audit & Supervisory Board Members at the AGM. Plans include personnel changes and a review of the audit structure due to incumbent term expirations.","jir_og_image_url":"\/assets\/og\/company-general_ir.jpg","jir_chart_data_collection":"[]","ir_related_company":60445,"ir_release_date":"","ir_type":"","ir_is_new":false,"ir_document_url":"","jir_ir_type":"executive_change","footnotes":""},"sector":[],"importance":[],"class_list":["post-106230","ir_release","type-ir_release","status-publish","hentry"],"yoast_head":"\n