Appointment of 4 director candidates and 3 audit\/supervisor candidates to be completed at the conclusion of the 60th Ordinary General Meeting of Shareholders. Some current positions to be vacated. System to include 2 external director candidates and 3 external audit\/supervisor candidates. The departing auditor is Teruo Inoue.<\/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":"7781","jir_company_name":"Hiraiyama Holdings","jir_importance":"\u2605\u2605\u2605\u2606\u2606","jir_publication_date":"2026-08-24","jir_source_link":"https:\/\/japanir.jp\/wp-content\/uploads\/2026\/08\/7781-20260824-03.pdf","jir_short_summary":"Appointment of 4 director candidates and 3 audit\/supervisor candidates to be completed at the conclusion of the 60th Ordinary General Meeting of Shareholders. Some current positions to be vacated. System to include 2 external director candidates and 3 external audit\/supervisor candidates. The departing auditor is Teruo Inoue.","jir_summary":"### Election of Director Candidates\nAt the conclusion of the 60th Ordinary General Meeting of Shareholders, the terms of four incumbent directors will expire, and new appointments or reappointments were resolved. Current titles include President and Chief Executive Officer, Senior Managing Director, and two outside directors. Akira Matsumoto and Nobu Hiroshi Fukuda are external director candidates.\n\n### Election of Audit\/Supervisor Candidates\nAt the conclusion of the 60th Ordinary General Meeting of Shareholders, the terms of three incumbent auditors will expire, and new appointments or reappointments were resolved. Hiroyasu Takahashi is an incumbent auditor (external), Kanji Kyo Masai is an external auditor, and Keiji Taguchi is a new appointment.","jir_financial_highlights":"Unknown: Unknown (Unknown)","jir_category":"","jir_hashtags":"#Hiraiyama Holdings IR information, #Announcement of executive appointments","jir_key_figures":"Number of director candidates (new or reappointed): 4 (including 2 external candidates)\nNumber of audit\/supervisor candidates (new or reappointed): 3 (including 3 external candidates)\nDeparting auditor: Teruo Inoue","jir_meta_title":"\u3010Hiraiyama Holdings\u3011Notice of Appointment of Director and Audit\/Supervisor Candidates | September 2026","jir_meta_description":"Hiraiyama Holdings has resolved to appoint four director candidates and three audit\/supervisor candidates for the 60th Ordinary General Meeting of Shareholders. We provide information on current term expirations, external candidate composition, and departing individuals.","jir_og_title":"Notice of Executive Candidate Appointments at Hiraiyama Holdings","jir_og_description":"For the 60th Ordinary General Meeting of Shareholders, four director candidates and three audit\/supervisor candidates have been appointed. An overview of departing auditors and new candidates is provided.","jir_og_image_url":"\/assets\/og\/company-general_ir.jpg","jir_chart_data_collection":"[]","ir_related_company":58917,"ir_release_date":"","ir_type":"","ir_is_new":false,"ir_document_url":"","jir_ir_type":"executive_change","footnotes":""},"sector":[],"importance":[],"class_list":["post-106547","ir_release","type-ir_release","status-publish","hentry"],"yoast_head":"\n