Proposals for the appointment of director nominees and auditors\u2019 audit committee nominees will be presented at the 28th Ordinary General Meeting of Shareholders. On October 1, 2026, five new executive officers are planned to be appointed.<\/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":"8945","jir_company_name":"Sonnexta Group Co., Ltd.","jir_importance":"\u2605\u2605\u2605\u2605\u2606","jir_publication_date":"2026-08-26","jir_source_link":"https:\/\/japanir.jp\/wp-content\/uploads\/2026\/08\/8945-20260826-01.pdf","jir_short_summary":"Proposals for the appointment of director nominees and auditors\u2019 audit committee nominees will be presented at the 28th Ordinary General Meeting of Shareholders. On October 1, 2026, five new executive officers are planned to be appointed.","jir_summary":"### Section Heading\nThis notice communicates decisions on the appointment of directors (excluding outside auditors) and auditors with audit committee nominees, and the plan for new executive officers as of October 1, 2026. It lists the reappointment of Mr. Akira Takagi as a director candidate, the reappointment of Mr. Masato Kamekawa (outside director) as a director candidate, and the appointment of Mr. Atsuo Tomura as a new director candidate. For the Audit Committee nominees, Mr. Isamu Yoshida, Ms. Junko Yamaguchi, and Mr. Shir\u014d Iibata are expected to be new or reappointed. Mr. Kenichi Sasamoto is named as a substitute Audit Committee member candidate, and five new executive officers are planned. Approval at the upcoming general meeting will follow. \n\n### Section 2 Heading\nPersonnel movements aim to strengthen corporate governance by placing multiple outside directors with high independence. The new executive officers will oversee finance and accounting, information systems, PR\/IR, and general affairs, among other areas, reflecting an intent to bolster organizational management. With the general meeting approval in mind, the company intends to appoint individuals who meet qualifications for suitability and independence.","jir_financial_highlights":"Number of shares owned by the company: 29,980 shares (Note: biographies of newly appointed and reappointed candidates are described)","jir_category":"","jir_hashtags":"#SonnextaGroup, #ExecutiveAppointments","jir_key_figures":"Five new executive officers planned\nTwo external director nominees (one of whom is external and independent)\nThree Audit Committee nominees (one of whom is a substitute)","jir_meta_title":"\u3010Sonnexta Group\u3011Notice of Executive Appointments and New Executive Officers | October 2026","jir_meta_description":"Notice on the appointment of director nominees, Audit Committee nominees, and new executive officers as of October 1, 2026. Outlines the strategy to ensure independence of outside directors and strengthen the organization.","jir_og_title":"Notice of Sonnexta Group Executive Appointments | October 2026","jir_og_description":"Announcement of new\/reappointed director candidates, Audit Committee nominees, substitute candidates, and planned new executive officers. Promoting independence of highly independent external directors and organizational strengthening.","jir_og_image_url":"\/assets\/og\/company-general_ir.jpg","jir_chart_data_collection":"[]","ir_related_company":58733,"ir_release_date":"","ir_type":"","ir_is_new":false,"ir_document_url":"","jir_ir_type":"executive_change","footnotes":""},"sector":[],"importance":[],"class_list":["post-107247","ir_release","type-ir_release","status-publish","hentry"],"yoast_head":"\n