{"id":107807,"date":"2026-08-27T18:31:54","date_gmt":"2026-08-27T09:31:54","guid":{"rendered":"https:\/\/japanir.jp\/en\/ir\/1431-20260827-02_wp_executive_change\/"},"modified":"2026-08-27T18:31:54","modified_gmt":"2026-08-27T09:31:54","slug":"1431-20260827-02_wp_executive_change","status":"publish","type":"ir_release","link":"https:\/\/japanir.jp\/en\/company\/company-1431\/ir\/1431-20260827-02_wp_executive_change\/","title":{"rendered":"Notice Regarding Appointment of Directors and Auditors"},"content":{"rendered":"<p>Resolution of proposals for the appointment of director candidates and auditor candidates as items to be submitted at the 29th Annual General Meeting of Shareholders to be held on September 29, 2026<\/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":"1431","jir_company_name":"Lib Work Incorporated","jir_importance":"\u2605\u2605\u2605\u2606\u2606","jir_publication_date":"2026-08-27","jir_source_link":"https:\/\/japanir.jp\/wp-content\/uploads\/2026\/08\/1431-20260827-02.pdf","jir_short_summary":"Resolution of proposals for the appointment of director candidates and auditor candidates as items to be submitted at the 29th Annual General Meeting of Shareholders to be held on September 29, 2026","jir_summary":"### Section Heading\nThe list includes director candidates, starting with Mr. Seko Chikara (current Representative Director and President), Ms. Seko Etsuko, Mr. Nanika Yoshiyuki, Mr. Tsukamoto Noriyuki, Mr. J\u014d K\u014dsuke, Mr. Matsumura Shinya, and seven outside director candidates excluding Mr. Matsumura. For auditors, Mr. Hayashida Takafumi, Mr. Furuta Tetsur\u014d, and Mr. Nagano Takashi are listed as reappointed or newly appointed.\n\n### Section 2 Heading\nThese candidates will be submitted at the 29th Annual General Meeting of Shareholders scheduled for September 29, 2026, and will assume office upon approval. The distinction between incumbent and new is shown as 'reappointed' or 'newly appointed', and includes outside directors and outside auditors as candidates. Further disclosure of appointment results will be provided separately.","jir_financial_highlights":"Unknown: Unknown (Unknown)","jir_category":"","jir_hashtags":"#OurCompanyInformation, #ExecutiveAppointments","jir_key_figures":"Number of director candidates: 9 (breakdown: incumbent \/ newly appointed Unknown)\nNumber of auditor candidates: 3 (incumbent \/ newly appointed Unknown)\nShareholders' meeting date: 2026-09-29 (planned)","jir_meta_title":"\u3010Lib Work Incorporated\u3011Notice Regarding Appointment of Directors and Auditors | 2026-08-27","jir_meta_description":"Resolution of proposals for the appointment of director candidates and auditor candidates to be submitted to the shareholders' meeting scheduled for 2026-09-29. Names and titles of candidates are provided.","jir_og_title":"\u3010Lib Work Incorporated\u3011Notice Regarding Executive Appointments","jir_og_description":"Information on director and auditor candidates and the AGM proposal. Monitor future approval trends.","jir_og_image_url":"\/assets\/og\/company-general_ir.jpg","jir_chart_data_collection":"[]","ir_related_company":58311,"ir_release_date":"","ir_type":"","ir_is_new":false,"ir_document_url":"","jir_ir_type":"executive_change","footnotes":""},"sector":[],"importance":[],"class_list":["post-107807","ir_release","type-ir_release","status-publish","hentry"],"yoast_head":"<!-- This site is optimized with the Yoast SEO plugin v24.7 - https:\/\/yoast.com\/wordpress\/plugins\/seo\/ -->\n<title>Notice Regarding Appointment of Directors and Auditors - Japan IR<\/title>\n<meta name=\"robots\" content=\"index, follow, max-snippet:-1, max-image-preview:large, max-video-preview:-1\" \/>\n<link rel=\"canonical\" href=\"https:\/\/japanir.jp\/en\/company\/company-1431\/ir\/1431-20260827-02_wp_executive_change\/\" \/>\n<script type=\"application\/ld+json\" class=\"yoast-schema-graph\">{\"@context\":\"https:\/\/schema.org\",\"@graph\":[{\"@type\":\"WebPage\",\"@id\":\"https:\/\/japanir.jp\/en\/company\/company-1431\/ir\/1431-20260827-02_wp_executive_change\/\",\"url\":\"https:\/\/japanir.jp\/en\/company\/company-1431\/ir\/1431-20260827-02_wp_executive_change\/\",\"name\":\"Notice Regarding Appointment of Directors and Auditors - 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