{"id":123364,"date":"2026-09-25T16:37:41","date_gmt":"2026-09-25T07:37:41","guid":{"rendered":"https:\/\/japanir.jp\/en\/ir\/9450-20260925-01_wp_executive_change\/"},"modified":"2026-09-25T16:37:41","modified_gmt":"2026-09-25T07:37:41","slug":"9450-20260925-01_wp_executive_change","status":"publish","type":"ir_release","link":"https:\/\/japanir.jp\/en\/company\/company-9450\/ir\/9450-20260925-01_wp_executive_change\/","title":{"rendered":"Notice of Appointment of Directors and Executive Officers"},"content":{"rendered":"<p>At the 27th Annual General Meeting of Shareholders and a subsequent extraordinary meeting of the board, new appointments and reappointments of directors and executive officers, as well as changes in responsibilities, were decided. Appointment of an external auditor to the Supervisory Audit Committee and changes in officers of subsidiaries were also implemented.<\/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":"9450","jir_company_name":"Fibergate Inc.","jir_importance":"\u2605\u2605\u2605\u2606\u2606","jir_publication_date":"2026-09-25","jir_source_link":"https:\/\/japanir.jp\/wp-content\/uploads\/2026\/09\/9450-20260925-01.pdf","jir_short_summary":"At the 27th Annual General Meeting of Shareholders and a subsequent extraordinary meeting of the board, new appointments and reappointments of directors and executive officers, as well as changes in responsibilities, were decided. Appointment of an external auditor to the Supervisory Audit Committee and changes in officers of subsidiaries were also implemented.","jir_summary":"### Overview of Board and Executive Structure Revisions\nAt today's Annual General Meeting, Masatetsu Inomata was reappointed as President and Representative Director and Executive Officer, with several other directors being reappointed or newly appointed. Simultaneous announcements of new or reappointed executive officers included the appointment of Hirosuke Kimura as Head of the Corporate Planning Division, along with other changes in division heads and department heads.\n\n### Related Changes in Subsidiaries\nMeie Ishimaru was appointed as Auditor of Off-Grid Lab, Kimura Yosuke was reappointed as President and Representative Director, and Yoshiyasu Nakayama was reappointed as Director, Senior Executive Officer, and President and Representative Director Executive Officer.","jir_financial_highlights":"Unknown: Unknown (Unknown)","jir_category":"","jir_hashtags":"#ShareBuyback, #ExecutiveAppointments","jir_key_figures":"Names of the new or reappointed individuals and positions (e.g., Masatetsu Inomata, President and CEO, Executive Officer; Nobuyuki Shinoda, Outside Director, Nomination and Remuneration Committee Chair, etc.)\nSubsidiaries' officer changes (Meie Ishimaru, Auditor new appointment; Kimura Yosuke, President reappointment, etc.)\nDates of term or organizational changes (as of September 25, 2026; as of September 24, 2026)","jir_meta_title":"\u3010Fibergate Inc.\u3011Notice of Executive Appointments\uff5cSeptember 2026","jir_meta_description":"Key points on the appointment and transfer of directors and executive officers decided today, plus appointment of a substitute member of the external auditor on the Supervisory Audit Committee and subsidiary officer changes; information useful for investment decisions.","jir_og_title":"Executive Appointments Notice\uff5cSeptember 2026","jir_og_description":"Summary of newly appointed and reappointed directors and executive officers, changes in roles, appointment of a substitute member of the external auditor, and subsidiary officer changes as decided at the shareholders meeting.","jir_og_image_url":"\/assets\/og\/company-general_ir.jpg","jir_chart_data_collection":"[]","ir_related_company":58453,"ir_release_date":"","ir_type":"","ir_is_new":false,"ir_document_url":"","jir_ir_type":"executive_change","footnotes":""},"sector":[],"importance":[],"class_list":["post-123364","ir_release","type-ir_release","status-publish","hentry"],"yoast_head":"<!-- This site is optimized with the Yoast SEO plugin v24.7 - 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