The Board of Directors resolved on the matters to be submitted to the 17th ordinary general meeting of shareholders to be held on September 29, appointing director candidates. The reason for resignation is term expiration, and the number of directors after the changes will be 8, satisfying statutory and articles of incorporation 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":"5074","jir_company_name":"Tes Holdings Co., Ltd.","jir_importance":"\u2605\u2605\u2605\u2606\u2606","jir_publication_date":"2026-08-25","jir_source_link":"https:\/\/japanir.jp\/wp-content\/uploads\/2026\/08\/5074-20260825-02.pdf","jir_short_summary":"The Board of Directors resolved on the matters to be submitted to the 17th ordinary general meeting of shareholders to be held on September 29, appointing director candidates. The reason for resignation is term expiration, and the number of directors after the changes will be 8, satisfying statutory and articles of incorporation requirements.","jir_summary":"### Key Matters\nToday, the Board of Directors determined the director candidates to be submitted to the 17th ordinary general meeting of shareholders. The candidates are appointed as directors excluding the outside audit and supervisory board member, and the surname of Mayumi Toyoda in her registered name is Toyoda Mayumi. With the term expiration, the number of directors after the changes will be 8 from 9. The number of directors stipulated by laws and the articles of incorporation is met.\n\n### Outlook and Impact\nThis personnel change aims to ensure continuity of the management structure while refreshing personnel due to term expiration. Specific division of roles in the new structure and the organizational impact after the appointment and resignation will be confirmed at the time of the 17th ordinary general meeting of shareholders.","jir_financial_highlights":"Number of directors and corporate officers: 8\u540d (Currently 9 \u2192 8)","jir_category":"","jir_hashtags":"#TesHoldings, #ExecutivePersonnel","jir_key_figures":"Number of directors and corporate officers: 8 (after changes)\nCandidate: Mayumi Toyoda (listed as Toyoda Mayumi)\nTiming of changes: At the conclusion of the 17th ordinary general meeting of shareholders scheduled for September 29, 2026","jir_meta_title":"\u3010Tes Holdings\u3011Notice of Director Candidates and Changes\uff5cSeptember 2026","jir_meta_description":"Tes Holdings resolved the candidate for submission to the 17th ordinary general meeting of shareholders at the Board. Due to term expiration, the number of directors is expected to change to 8. Please see IR materials for details.","jir_og_title":"\u3010Tes Holdings\u3011Notice of Executive Appointments\uff5cSeptember 2026","jir_og_description":"Announcement of director candidates and change proposal. With term expiration, the number of directors becomes 8. Focus on upcoming organizational structure.","jir_og_image_url":"\/assets\/og\/company-general_ir.jpg","jir_chart_data_collection":"[]","ir_related_company":57457,"ir_release_date":"","ir_type":"","ir_is_new":false,"ir_document_url":"","jir_ir_type":"executive_change","footnotes":""},"sector":[],"importance":[],"class_list":["post-106723","ir_release","type-ir_release","status-publish","hentry"],"yoast_head":"\n