{"id":113811,"date":"2026-09-14T16:32:28","date_gmt":"2026-09-14T07:32:28","guid":{"rendered":"https:\/\/japanir.jp\/en\/ir\/4934-20260914-04_wp_executive_change\/"},"modified":"2026-09-14T16:32:28","modified_gmt":"2026-09-14T07:32:28","slug":"4934-20260914-04_wp_executive_change","status":"publish","type":"ir_release","link":"https:\/\/japanir.jp\/en\/company\/company-4934\/ir\/4934-20260914-04_wp_executive_change\/","title":{"rendered":"Notice Regarding Director Nomination"},"content":{"rendered":"<p>As a director nomination, reappointment and appointment of the current four individuals, including Mr. Kiyomatsu, are planned for October 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,"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 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Ltd.","jir_importance":"\u2605\u2605\u2605\u2606\u2606","jir_publication_date":"2026-09-14","jir_source_link":"https:\/\/japanir.jp\/wp-content\/uploads\/2026\/09\/4934-20260914-04.pdf","jir_short_summary":"As a director nomination, reappointment and appointment of the current four individuals, including Mr. Kiyomatsu, are planned for October 29, 2026.","jir_summary":"### Section Heading\nThis release discloses that the 4 candidates for the director nomination to be submitted at the 17th Ordinary General Meeting of Shareholders are Kiyoshi Matsuura, Yoichiro Ito, Takumoto Fukumoto, and Sakiko Sakai, all of whom are either to be reelected or newly appointed\/reelected, with an expected appointment date of October 29, 2026.\n\n### Section 2 Heading\nBetween the date of appointment, changes to the personnel structure including the incumbent head and outside directors are expected to occur. The final decision will be made after shareholder approval at the general meeting.","jir_financial_highlights":"Unknown: Unknown (Unknown)","jir_category":"","jir_hashtags":"#PremierAntiAging, #ExecutivePersonnel","jir_key_figures":"Appointment date: 2026-10-29\nCandidates: 4 (Kiyoshi Matsuura, Yoichiro Ito, Takumoto Fukumoto, Sakiko Sakai)\nNew\/Reelection: Kiyoshi Matsuura (reelection), Yoichiro Ito (reelection), Takumoto Fukumoto (reelection), Sakiko Sakai (reelection)","jir_meta_title":"\u3010Premier Anti-Aging\u3011Notice Regarding Director Nomination | Appointment Planned on 2026-10-29","jir_meta_description":"Premier Anti-Aging discloses candidates for director nominations to be submitted at the 17th Ordinary General Meeting of Shareholders. Kiyoshi Matsuura and Yoichiro Ito are reelected; Takumoto Fukumoto and Sakiko Sakai are candidates including reelection. Appointment date is 2026-10-29.","jir_og_title":"\u3010Premier Anti-Aging\u3011Notice Regarding Director Nomination","jir_og_description":"Disclosure of candidates for director nomination. Appointment date is 2026-10-29.","jir_og_image_url":"\/assets\/og\/company-executive_change.jpg","jir_chart_data_collection":"[]","ir_related_company":59723,"ir_release_date":"","ir_type":"","ir_is_new":false,"ir_document_url":"","jir_ir_type":"executive_change","footnotes":""},"sector":[],"importance":[],"class_list":["post-113811","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 Director Nomination - 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-4934\/ir\/4934-20260914-04_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-4934\/ir\/4934-20260914-04_wp_executive_change\/\",\"url\":\"https:\/\/japanir.jp\/en\/company\/company-4934\/ir\/4934-20260914-04_wp_executive_change\/\",\"name\":\"Notice Regarding Director Nomination - 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