{"id":108847,"date":"2026-08-31T16:33:05","date_gmt":"2026-08-31T07:33:05","guid":{"rendered":"https:\/\/japanir.jp\/en\/ir\/8151-20260831-01_wp_executive_change\/"},"modified":"2026-08-31T16:33:05","modified_gmt":"2026-08-31T07:33:05","slug":"8151-20260831-01_wp_executive_change","status":"publish","type":"ir_release","link":"https:\/\/japanir.jp\/en\/company\/company-8151\/ir\/8151-20260831-01_wp_executive_change\/","title":{"rendered":"Notice of changes in directors and auditors and appointment of an executive officer"},"content":{"rendered":"<p>Resolution on changes in directors and auditors and appointment of a new executive officer. Formal decision scheduled at the 74th annual general meeting on December 23. Mr. Kazuya Yoshida to be appointed as new executive officer.<\/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":"8151","jir_company_name":"Toyo Technica Co., Ltd.","jir_importance":"\u2605\u2605\u2605\u2606\u2606","jir_publication_date":"2026-08-31","jir_source_link":"https:\/\/japanir.jp\/wp-content\/uploads\/2026\/08\/8151-20260831-01.pdf","jir_short_summary":"Resolution on changes in directors and auditors and appointment of a new executive officer. Formal decision scheduled at the 74th annual general meeting on December 23. Mr. Kazuya Yoshida to be appointed as new executive officer.","jir_summary":"### Section Heading\nToyo TechnoCo., Ltd. resolved at today's board meeting to change directors and auditors and to appoint executive officers. Director and auditor candidates will be submitted to the 74th annual general meeting scheduled for December 23, 2026, and the resigning auditor is expected to step down at the end of that meeting. Mr. Kazuya Yoshida is planned to be appointed as a new executive officer.\n\n### Section 2 Heading\nThis personnel change aims to strengthen internal governance and refresh the organizational structure through appointments and reappointments of executive officers, including external directors and auditors to ensure independence while enhancing execution capability for business strategy. Formal decision after the annual general meeting is awaited, and the start date of the new management structure will be announced separately.","jir_financial_highlights":"Unknown: Unknown (Unknown)","jir_category":"","jir_hashtags":"#ToyoTechnicaHR, #ExecutiveAppointment","jir_key_figures":"New executive officer: Kazuya Yoshida\nAuditor candidate: Yoko Yamaguchi (new \/ outside)\nResigning auditor: Shigeyuki Horinokita (outside, resignation due to term exceeding 10 years)","jir_meta_title":"Toyo Technica \u2013 Notice of changes in officers and appointment of executive officer | December 2026 General Meeting","jir_meta_description":"Toyo Technica resolves to change officers and appoint a new executive officer. Formal decision planned at the ordinary general meeting on December 23, 2026. New executive officer: Kazuya Yoshida.","jir_og_title":"Toyo Technica resolves officer changes and new executive appointment","jir_og_description":"Announcement regarding changes in directors and auditors and appointment of executive officers. New executive officer is Kazuya Yoshida; resignation of an auditor is also announced.","jir_og_image_url":"\/assets\/og\/company-general_ir.jpg","jir_chart_data_collection":"[]","ir_related_company":17524,"ir_release_date":"","ir_type":"","ir_is_new":false,"ir_document_url":"","jir_ir_type":"executive_change","footnotes":""},"sector":[],"importance":[],"class_list":["post-108847","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 of changes in directors and auditors and appointment of an executive officer - 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-8151\/ir\/8151-20260831-01_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-8151\/ir\/8151-20260831-01_wp_executive_change\/\",\"url\":\"https:\/\/japanir.jp\/en\/company\/company-8151\/ir\/8151-20260831-01_wp_executive_change\/\",\"name\":\"Notice of changes in directors and auditors and appointment of an executive officer - 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