Seven director candidates are planned to be proposed at the 42nd Ordinary General Meeting of Shareholders to be held on September 29, 2026. Since the current seven directors\u2019 terms will expire, selections are to be re-appointed. 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Since the current seven directors\u2019 terms will expire, selections are to be re-appointed. The candidates include internal positions (Chairman and CEO, President and COO, Senior Executive Director, etc.) as well as external\/independent director candidates.","jir_summary":"### Section Heading\nThis notice communicates that at the Board of Directors meeting held on August 26, 2026, it was resolved to submit for approval at the 42nd Ordinary General Meeting of Shareholders scheduled for September 29, 2026, the proposal to elect seven directors. Because the terms of the current seven directors will expire at the conclusion of the 42nd Ordinary General Meeting, seven candidates are presented, including both internal officers (Chairman and CEO, President and COO, Senior Executive Director, etc.) and external\/independent candidates.\n\n### Second Section Heading\nGoing forward, once approval is obtained at the Ordinary General Meeting, the official director structure will be finalized. The status and responsibilities of the candidates are expected to remain as is or be re-appointed, but final decisions will be determined by shareholder approval at the meeting.","jir_financial_highlights":"Unknown: Unknown (Unknown)","jir_category":"","jir_hashtags":"#DirectorCandidates, #ExecutiveAppointments","jir_key_figures":"Seven director candidates (seven incumbents)\nShareholders Meeting date: 2026-09-29 (42nd Ordinary General Meeting)\nTerm expiry: at the conclusion of the 42nd Ordinary General Meeting","jir_meta_title":"Charm Care Corporation: Seven Director Candidates Presented for AGM | September 29, 2026","jir_meta_description":"Charm Care Corporation announced seven director candidates will be proposed at the 42nd Ordinary General Meeting. The list includes candidates for re-appointment corresponding to the term expiry of the current seven directors.","jir_og_title":"Seven Director Candidates Presented for AGM | Charm Care Corporation","jir_og_description":"Charm Care Corporation announced that seven director candidates will be presented for the Ordinary General Meeting. The candidates include those related to the term expiry of the current seven directors.","jir_og_image_url":"\/assets\/og\/company-general_ir.jpg","jir_chart_data_collection":"[]","ir_related_company":17588,"ir_release_date":"","ir_type":"","ir_is_new":false,"ir_document_url":"","jir_ir_type":"executive_change","footnotes":""},"sector":[],"importance":[],"class_list":["post-107364","ir_release","type-ir_release","status-publish","hentry"],"yoast_head":"\n