Announces the appointment of director candidates and planned resignations. Mr. Tani Yoshito will become Representative Director Chairman and CEO to Representative Director Chairman and President CEO. Mr. Kaku S\u014dsuke is scheduled to resign (term ending) at the close of the 34th Annual General Meeting on September 28, 2026. Going forward, the executive leadership will be led by Mr. Tani and Mr. Suzuke. New candidates include Mr. Tada Masahiro and Mr. Watarik\u014d K\u014dshi, and Ms. \u014cshima Moe as an external director candidate.<\/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":"6036","jir_company_name":"KeePer\u6280\u7814\u682a\u5f0f\u4f1a\u793e\u4f1a\u793e","jir_importance":"\u2605\u2605\u2605\u2606\u2606","jir_publication_date":"2026-08-25","jir_source_link":"https:\/\/japanir.jp\/wp-content\/uploads\/2026\/08\/6036-20260825-01.pdf","jir_short_summary":"Announces the appointment of director candidates and planned resignations. Mr. Tani Yoshito will become Representative Director Chairman and CEO to Representative Director Chairman and President CEO. Mr. Kaku S\u014dsuke is scheduled to resign (term ending) at the close of the 34th Annual General Meeting on September 28, 2026. Going forward, the executive leadership will be led by Mr. Tani and Mr. Suzuke. New candidates include Mr. Tada Masahiro and Mr. Watarik\u014d K\u014dshi, and Ms. \u014cshima Moe as an external director candidate.","jir_summary":"### Current and Future Board Structure\nAt today's Board of Directors meeting, Mr. Tani Yoshito is scheduled to become Representative Director Chairman and CEO, transitioning to Representative Director Chairman and President CEO. The resigning member is Mr. Kaku S\u014dsuke, who will resign at the conclusion of the 34th Annual General Meeting on September 28, 2026 due to term expiry. New candidates include Mr. Tada Masahiro and Mr. Watarik\u014d K\u014dshi, with external director candidate Ms. \u014cshima Moe also named. After resignation, the execution structure will continue centered on Mr. Tani to pursue sustainable growth.\n\n### Future HR Schedule and Impact\nFormal director appointments will be decided at the 34th Annual General Meeting, with positions officially confirmed at subsequent Board meetings. In response to the resignations, operations will continue under an executive structure led by President and COO Mr. Suzue Harayoshi (Suzuki Rikiyo) to support continuity of business and enhancement of corporate value.","jir_financial_highlights":"Unknown: Unknown (Unknown)","jir_category":"","jir_hashtags":"#KeePerGiken, #ExecutiveAppointments, #AGM, #ExternalDirectorCandidates","jir_key_figures":"New title: Representative Director Chairman and CEO \u2192 Representative Director Chairman and President CEO (to be appointed)\nResignation: Kaku S\u014dsuke, Director, President Co-COO (resigning due to term expiry)\nNew candidates: Masahiro Tada, K\u014dji Watari (Director candidates)","jir_meta_title":"KeePerGiken Executive Appointments Notice | Post-September 2026 AGM Leadership","jir_meta_description":"KeePerGiken announces executive appointments at today's Board meeting. Mr. Tani Yoshito will assume the role of President and CEO; Mr. Kaku will resign at the end of his term. New candidates and external director candidates are disclosed. Details on forthcoming leadership and post-AGM structure.","jir_og_title":"KeePerGiken Executive Appointments Notice","jir_og_description":"Announcement regarding KeePerGiken's executive appointments. Change in role for Mr. Tani Yoshito, resignation by Mr. Kaku, and disclosure of new candidates and external director candidates.","jir_og_image_url":"\/assets\/og\/company-general_ir.jpg","jir_chart_data_collection":"[]","ir_related_company":9608,"ir_release_date":"","ir_type":"","ir_is_new":false,"ir_document_url":"","jir_ir_type":"executive_change","footnotes":""},"sector":[],"importance":[],"class_list":["post-107060","ir_release","type-ir_release","status-publish","hentry"],"yoast_head":"\n