Resolution and report on the appointment of 7 directors and the appointment\/retirement of 1 audit member to be proposed at the 10th ordinary general meeting. Disclosure of current and new candidate list, external director candidates, and profiles of audit committee candidates. 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Disclosure of current and new candidate list, external director candidates, and profiles of audit committee candidates. Three incumbents are planned to retire.","jir_summary":"### Section Heading\nThis notice discloses the candidates for directors and audit committee members to be proposed at the 10th ordinary general meeting to be held on September 25, 2026. Of the 9 director candidates, 7 are to be elected, including at least 3 incumbents, among which 3 are external director candidates. One new audit committee member candidate is to be appointed, due to the retirement of Akira Yamamoto. A total of 3 incumbents are scheduled to retire due to term expiration, including the retirement of an external audit committee member.\n\n### Section 2 Heading\nThe candidate profiles note the independence of external candidates, and auditor candidate Misa Moriyama has experience as a certified public accountant and multiple prior serving as a full-time audit committee member. Retirement and transfers are expected to be finalized at the conclusion of the shareholders meeting, with formal decisions to be made at the meeting.","jir_financial_highlights":"Unknown: Unknown (Unknown)","jir_category":"","jir_hashtags":"#NoShareBuyback, #ExecutiveAppointments","jir_key_figures":"Seven director candidates to be elected (including current incumbents and re-elections)\nOne new audit committee member candidate; Akira Yamamoto to retire\nRetirements: Shigeru Ishida, Shin Takahashi, Akira Yamamoto (retirement reasons: term expiration \/ personal reasons)","jir_meta_title":"AI Mechatronics Corporation: Announcement of Director\/Audit Committee Appointment Proposals and Changes | September 2026 General Meeting","jir_meta_description":"AI Mechatronics announces candidates for 7 directors and 1 audit committee member to be proposed at the September 25, 2026 ordinary general meeting, with details on incumbents\/new candidates and planned retirements.","jir_og_title":"AI Mechatronics Corporation: Appointment Proposals for Directors and Audit Committee Members","jir_og_description":"Disclosure of the 7 director and 1 audit committee candidate proposals and retirements to be presented at the shareholders meeting, including whether external director candidates are included and their profiles.","jir_og_image_url":"\/assets\/og\/company-general_ir.jpg","jir_chart_data_collection":"[]","ir_related_company":56987,"ir_release_date":"","ir_type":"","ir_is_new":false,"ir_document_url":"","jir_ir_type":"executive_change","footnotes":""},"sector":[],"importance":[],"class_list":["post-106967","ir_release","type-ir_release","status-publish","hentry"],"yoast_head":"\n