{"id":123487,"date":"2026-09-28T13:02:22","date_gmt":"2026-09-28T04:02:22","guid":{"rendered":"https:\/\/japanir.jp\/en\/ir\/2154-20260928-01_wp_executive_change\/"},"modified":"2026-09-28T13:02:22","modified_gmt":"2026-09-28T04:02:22","slug":"2154-20260928-01_wp_executive_change","status":"publish","type":"ir_release","link":"https:\/\/japanir.jp\/en\/company\/company-2154\/ir\/2154-20260928-01_wp_executive_change\/","title":{"rendered":"(Amendment) Notice Regarding Partial Amendment to &#8220;Notice Concerning Change of Representative Directors and Presidential Succession&#8221;"},"content":{"rendered":"<p>Partial amendment to the change of representative directors; resolution announced following approval of the director election proposal. Mr. Minoru Nishida will assume the position of Representative Director, Chairman and CEO; Ms. Asako Hayada will assume the position of Representative Director, President and COO.<\/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":"2154","jir_company_name":"Open Up Group Inc.","jir_importance":"\u2605\u2605\u2605\u2605\u2606","jir_publication_date":"2026-09-28","jir_source_link":"https:\/\/japanir.jp\/wp-content\/uploads\/2026\/09\/2154-20260928-01.pdf","jir_short_summary":"Partial amendment to the change of representative directors; resolution announced following approval of the director election proposal. Mr. Minoru Nishida will assume the position of Representative Director, Chairman and CEO; Ms. Asako Hayada will assume the position of Representative Director, President and COO.","jir_summary":"### Overview of Personnel Changes\nThis matter concerns a partial amendment to the \"Notice Concerning Change of Representative Directors and Presidential Succession\" initially disclosed on July 31, 2026, and was decided following approval at the 22nd Annual General Meeting of Shareholders held on September 25, 2026. The positions and names before and after the amendment are as follows. Mr. Minoru Nishida will become Representative Director, Chairman and CEO; Ms. Asako Hayada will become Representative Director, President and COO.\n\n### Future Organizational Structure and Impact\nThe new structure is intended to strengthen the unified leadership of management, including the CEO, and support the execution of long-term business strategy. The executive personnel changes have been formally resolved following shareholder meeting approval, establishing a framework for future business advancement.","jir_financial_highlights":"Unknown: Unknown (Unknown)","jir_category":"","jir_hashtags":"#OpenUpGroup, #ExecutivePersonnel, #NotDirectlyLinkedToEarnings","jir_key_figures":"Position Changes: Minoru Nishida \u2192 Representative Director, Chairman and CEO; Asako Hayada \u2192 Representative Director, President and COO\nApproval Date: 2026-09-25\nScope: Resolution following approval of the director election proposal at the 22nd Annual General Meeting of Shareholders","jir_meta_title":"Open Up Group Inc. Announces Partial Amendment to Change of Representative Directors | September 2026","jir_meta_description":"Open Up Group Inc. has announced a partial amendment to its notice regarding changes of representative directors and the presidential succession. Minoru Nishida will serve as Representative Director, Chairman and CEO, and Asako Hayada will serve as Representative Director, President and COO. The resolution follows shareholder meeting approval.","jir_og_title":"Open Up Group Inc. Announces Partial Amendment to Change of Representative Directors","jir_og_description":"Announcement of executive personnel changes: Mr. Nishida will serve as Chairman and CEO; Ms. Hayada will serve as Representative Director, President and COO. Reporting the resolution following shareholder meeting approval.","jir_og_image_url":"\/assets\/og\/company-general_ir.jpg","jir_chart_data_collection":"[]","ir_related_company":9108,"ir_release_date":"","ir_type":"","ir_is_new":false,"ir_document_url":"","jir_ir_type":"executive_change","footnotes":""},"sector":[],"importance":[],"class_list":["post-123487","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>(Amendment) Notice Regarding Partial Amendment to &quot;Notice Concerning Change of Representative Directors and Presidential Succession&quot; - 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-2154\/ir\/2154-20260928-01_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-2154\/ir\/2154-20260928-01_wp_executive_change\/\",\"url\":\"https:\/\/japanir.jp\/en\/company\/company-2154\/ir\/2154-20260928-01_wp_executive_change\/\",\"name\":\"(Amendment) Notice Regarding Partial Amendment to \\\"Notice Concerning Change of Representative Directors and Presidential Succession\\\" - 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