At the board of directors meeting held after the 23rd ordinary general meeting of shareholders on September 18, 2026, it was decided that Mr. Satoshi Watanabe would continue as President and Representative Director, with changes in other external 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Ltd.","jir_importance":"\u2605\u2605\u2605\u2606\u2606","jir_publication_date":"2026-09-18","jir_source_link":"https:\/\/japanir.jp\/wp-content\/uploads\/2026\/09\/2477-20260918-01.pdf","jir_short_summary":"At the board of directors meeting held after the 23rd ordinary general meeting of shareholders on September 18, 2026, it was decided that Mr. Satoshi Watanabe would continue as President and Representative Director, with changes in other external directors.","jir_summary":"### Key points of the director changes\nThis notice announces that at the 23rd ordinary general meeting of shareholders held on September 18, 2026 and the subsequent board meeting, Mr. Satoshi Watanabe will remain as President and Representative Director, while Mr. Kazuo Suzuki, Mr. Yoshirou Nagamata, Mr. Yuki Yamamoto, and Mr. Tomohiro Suzaki will remain or be reassigned as outside directors (Audit & Supervisory Committee).\n\n### Impact and background\nBy having the four outside directors continue their roles as outside directors and Audit & Supervisory Committee members, governance of the board is expected to be strengthened. Watanabe\u2019s position as President and Representative Director will continue, but the document does not specify any changes to the actual execution of operations.","jir_financial_highlights":"Unknown: Unknown (Unknown)","jir_category":"","jir_hashtags":"#To-Do-Not-Translate-KeyIRElements-ShouldAvoidSpecificIRThemes-UseNaturalPhrasesIndicatingOutsideDirectorsDirectorAppointments","jir_key_figures":"Mr. Satoshi Watanabe: President and Representative Director (current)\nMr. Kazuo Suzuki, Mr. Yoshirou Nagamata, Mr. Yuki Yamamoto, Mr. Tomohiro Suzaki: Outside Directors \/ Audit & Supervisory Committee Members (current)","jir_meta_title":"\u3010To-Do-Not-Translate\u3011Notice of Director Appointments | 2026\/09","jir_meta_description":"Notice regarding director changes at Tebairazushi Co., Ltd. Mr. Satoshi Watanabe will continue as President and Representative Director, with four outside directors remaining or newly appointed to the Audit & Supervisory Committee.","jir_og_title":"Tebairazushi\uff5cNotice of Director Appointments (2026\/09\/18)","jir_og_description":"The President and Representative Director continues, with four outside directors remaining as Audit & Supervisory Committee members. Summary of governance-enhancing director changes.","jir_og_image_url":"\/assets\/og\/company-general_ir.jpg","jir_chart_data_collection":"[]","ir_related_company":57867,"ir_release_date":"","ir_type":"","ir_is_new":false,"ir_document_url":"","jir_ir_type":"executive_change","footnotes":""},"sector":[],"importance":[],"class_list":["post-115426","ir_release","type-ir_release","status-publish","hentry"],"yoast_head":"\n