On August 26, 2026, the 11th ordinary general meeting of shareholders for the year will be proposed for director candidates and audit and supervisory committee candidates. The company announces new candidates for directors including Mitsuya Kawarasaki, Kenta Nagao, and Makiko Yamamoto, and candidates for audit and supervisory committee. Retirements include Yuko Akitsu.<\/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":"4263","jir_company_name":"ServiceMed 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\/4263-20260826-01.pdf","jir_short_summary":"On August 26, 2026, the 11th ordinary general meeting of shareholders for the year will be proposed for director candidates and audit and supervisory committee candidates. The company announces new candidates for directors including Mitsuya Kawarasaki, Kenta Nagao, and Makiko Yamamoto, and candidates for audit and supervisory committee. Retirements include Yuko Akitsu.","jir_summary":"### Decision on Director Candidates\nAt the board of directors meeting held on August 26, 2026, we resolved the director candidates to be submitted to the 11th ordinary general meeting of shareholders scheduled for September 29, 2026 (excluding directors who are audit and supervisory committee members) and the candidates for directors who are audit and supervisory committee members. Taro Ueno will be reappointed as President and Representative Director, Takakushi Oba will be reappointed as Director, Tomo Mitsuhashi will be reappointed as Director and CTO, and Kunaki Kaga will be a candidate for outside directorship. For audit and supervisory committee candidates, Mitsuya Kawarasaki (new, planning to meet the external director candidate requirements) and Kenta Nagao (reappointed, external director with audit and supervisory committee) and Makiko Yamamoto (reappointed, external director with audit and supervisory committee) are included.\n\n### Retirement Plan\nThe retirement candidate is Yuko Akitsu (external director and full-time audit and supervisory committee member), with the term expiring at the conclusion of the 2026 September 29 ordinary general meeting of shareholders. Kawarasaki is planned to assume office as a new external director, meeting independence requirements.","jir_financial_highlights":"Unknown: Unknown (Unknown)","jir_category":"","jir_hashtags":"#No share buyback, #ExecutivePersonnel","jir_key_figures":"New director candidate Mitsuya Kawarasaki (to become external director after retirement of the full-time the audit committee member; planned to become external director with full-time audit committee member)\nNew director candidate Kenta Nagao (reappointed external director and audit and supervisory committee member)\nNew director candidate Makiko Yamamoto (reappointed external director and audit and supervisory committee member)\nRetirement candidate Yuko Akitsu (external director and senior audit and supervisory committee member) term expiration","jir_meta_title":"\u3010ServiceMed Co., Ltd.\u3011Notice of Appointment of Director Candidates | August 26, 2026","jir_meta_description":"Resolution of director candidates and audit and supervisory committee candidates to be submitted to the ordinary general meeting of shareholders scheduled for September 29, 2026. Details on new appointments, reappointments, retirements, and independence criteria.","jir_og_title":"\u3010ServiceMed Co., Ltd.\u3011Resolution on Appointment of Director Candidates | August 26, 2026","jir_og_description":"Summary of the resolution regarding director candidates and audit and supervisory committee candidates ahead of the ordinary general meeting on September 29, 2026. Confirm the individuals and positions for new, reappointed, and retiring statuses.","jir_og_image_url":"\/assets\/og\/company-general_ir.jpg","jir_chart_data_collection":"[]","ir_related_company":58337,"ir_release_date":"","ir_type":"","ir_is_new":false,"ir_document_url":"","jir_ir_type":"executive_change","footnotes":""},"sector":[],"importance":[],"class_list":["post-107409","ir_release","type-ir_release","status-publish","hentry"],"yoast_head":"\n