Disclosure of new and reappointed director candidates and corporate auditor candidates. Agenda to grant retirement remuneration to retiring directors based on approval at the ordinary general meeting of shareholders.<\/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,"price_fetched_at":"","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":"2962","jir_company_name":"Technisco Co., Ltd.","jir_importance":"\u2605\u2605\u2605\u2605\u2606","jir_publication_date":"2026-08-27","jir_source_link":"https:\/\/japanir.jp\/wp-content\/uploads\/2026\/08\/2962-20260827-01.pdf","jir_short_summary":"Disclosure of new and reappointed director candidates and corporate auditor candidates. Agenda to grant retirement remuneration to retiring directors based on approval at the ordinary general meeting of shareholders.","jir_summary":"### Changes in Directors and Corporate Auditors\nAt the board of directors meeting held today, we resolved to nominate candidates for directors and corporate auditors to be formally decided after the ordinary general meeting of shareholders scheduled for September 24. Several incumbent members, including Mr. Seki, will be reappointed, and Mr. Kazuya Watanabe will be added as a new appointment.\n\n### New appointments, retirements, and retirement remuneration\nAs a new candidate for director, Mr. Kazuhito Watanabe (54 years old, with previous CFO experience, etc.) will be appointed as Outside Director candidate, and Ms. Tomoe Iwama will be newly appointed as Auditor candidate. Regarding retirement remuneration for retiring directors, we will submit to the board of directors a proposal to grant retirement remuneration contingent on approval by the 58th ordinary general meeting of shareholders. Also disclosed are the brief biographies of the retiring candidates.","jir_financial_highlights":"Retirement remuneration granting: unknown (unknown)\nNumber of director candidates: unknown (unknown)","jir_category":"","jir_hashtags":"#TechniscoPrivate #ExecutiveAppointments","jir_key_figures":"Specific names and positions of new appointments and retirements\nConditions for retirement remuneration to retiring directors\nOrdinary General Meeting approval date (scheduled Sept. 24)","jir_meta_title":"\u3010Technisco\u3011Notice of Executive Appointments and Retirement Remuneration for Retiring Directors | August 2026","jir_meta_description":"Technisco announces the appointment of director and corporate auditor candidates, retirement of certain directors, and granting retirement remuneration. Formal decisions to be made after the Ordinary General Meeting; includes names and brief biographies of new and reappointed candidates.","jir_og_title":"\u3010Technisco\u3011Notice of Executive Appointments and Retirement Remuneration for Retiring Directors","jir_og_description":"Technisco announces the appointment and retirement of directors and corporate auditors candidates, and retirement remuneration. Includes biographies of new candidates and retirees, and approval date information.","jir_og_image_url":"\/assets\/og\/company-general_ir.jpg","jir_chart_data_collection":"[]","ir_related_company":60431,"ir_release_date":"","ir_type":"","ir_is_new":false,"ir_document_url":"","jir_ir_type":"executive_change","footnotes":""},"sector":[],"importance":[],"class_list":["post-107631","ir_release","type-ir_release","status-publish","hentry"],"yoast_head":"\n