{"id":113830,"date":"2026-09-14T16:33:34","date_gmt":"2026-09-14T07:33:34","guid":{"rendered":"https:\/\/japanir.jp\/en\/ir\/6387-20260914-01_wp_executive_change\/"},"modified":"2026-09-14T16:33:34","modified_gmt":"2026-09-14T07:33:34","slug":"6387-20260914-01_wp_executive_change","status":"publish","type":"ir_release","link":"https:\/\/japanir.jp\/en\/company\/company-6387\/ir\/6387-20260914-01_wp_executive_change\/","title":{"rendered":"Notice of Management and Audit &#038; Supervisory Board Members\u2019 Appointments"},"content":{"rendered":"<p>New director candidate Nobuchi Yamamoto is to be appointed; retirement candidate is Masaki Murakami. New audit &#038; supervisory board member candidate Takahiro Hazutsu is to be appointed; retirement candidate is Katahiro Nishio. Formal decision will be made at the ordinary general meeting scheduled for October 27, 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 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":"6387","jir_company_name":"Samco Co., 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\/6387-20260914-01.pdf","jir_short_summary":"New director candidate Nobuchi Yamamoto is to be appointed; retirement candidate is Masaki Murakami. New audit & supervisory board member candidate Takahiro Hazutsu is to be appointed; retirement candidate is Katahiro Nishio. Formal decision will be made at the ordinary general meeting scheduled for October 27, 2026.","jir_summary":"### Section Heading\nSamco Co., Ltd. has provisionalized changes to directors and to the audit & supervisory board effective October 27, 2026, at its Board of Directors meeting. New director candidate is Nobuchi Yamamoto; retiring director candidate is Masaki Murakami. New audit & supervisory board candidate is Takahiro Hazutsu; retiring audit & supervisory board candidate is Katahiro Nishio. The formal decision will be made at the 47th ordinary general meeting scheduled for the same day.\n\n### Section 2 Heading\nIn the new management structure, Yamamoto will serve as a new director and head of the Corporate Planning Office and General Affairs Department (current position). Hazutsu will serve as a new audit & supervisory board member with qualifications as a certified public accountant and experience in audit practices. The officer changes are viewed as part of a governance-focused talent strategy, and the formal lineup will be disclosed after the decision.","jir_financial_highlights":"Unknown: Unknown (Unknown)","jir_category":"","jir_hashtags":"#SelfOwnStockBuybackNotNeeded, #ExecutiveAppointmentsRelated","jir_key_figures":"New director candidate: Nobuchi Yamamoto\nNew audit & supervisory board candidate: Takahiro Hazutsu\nRetiring director candidate: Masaki Murakami\nRetiring audit & supervisory board candidate: Katahiro Nishio\nFormal decision date: October 27, 2026","jir_meta_title":"Samco Announces Executive Changes \u2014 New Candidates and Retirements 2026\/10\/27","jir_meta_description":"Samco announces changes to directors and audit & supervisory board members. New candidates are Nobuchi Yamamoto and Takahiro Hazutsu; retirees are Masaki Murakami and Katahiro Nishio. Formal decision at the shareholder meeting on October 27, 2026.","jir_og_title":"Samco Notice of Executive Changes","jir_og_description":"Samco announces new candidate directors and audit & supervisory board candidates. Formal decision at the October 27, 2026 shareholders meeting.","jir_og_image_url":"\/assets\/og\/company-general_ir.jpg","jir_chart_data_collection":"[]","ir_related_company":57053,"ir_release_date":"","ir_type":"","ir_is_new":false,"ir_document_url":"","jir_ir_type":"executive_change","footnotes":""},"sector":[],"importance":[],"class_list":["post-113830","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 Management and Audit &amp; Supervisory Board Members\u2019 Appointments - 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-6387\/ir\/6387-20260914-01_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-6387\/ir\/6387-20260914-01_wp_executive_change\/\",\"url\":\"https:\/\/japanir.jp\/en\/company\/company-6387\/ir\/6387-20260914-01_wp_executive_change\/\",\"name\":\"Notice of Management and Audit & Supervisory Board Members\u2019 Appointments - Japan IR\",\"isPartOf\":{\"@id\":\"https:\/\/japanir.jp\/en\/#website\"},\"datePublished\":\"2026-09-14T07:33:34+00:00\",\"breadcrumb\":{\"@id\":\"https:\/\/japanir.jp\/en\/company\/company-6387\/ir\/6387-20260914-01_wp_executive_change\/#breadcrumb\"},\"inLanguage\":\"en-US\",\"potentialAction\":[{\"@type\":\"ReadAction\",\"target\":[\"https:\/\/japanir.jp\/en\/company\/company-6387\/ir\/6387-20260914-01_wp_executive_change\/\"]}]},{\"@type\":\"BreadcrumbList\",\"@id\":\"https:\/\/japanir.jp\/en\/company\/company-6387\/ir\/6387-20260914-01_wp_executive_change\/#breadcrumb\",\"itemListElement\":[{\"@type\":\"ListItem\",\"position\":1,\"name\":\"Home\",\"item\":\"https:\/\/japanir.jp\/en\/\"},{\"@type\":\"ListItem\",\"position\":2,\"name\":\"Notice of Management and Audit &#038; 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