At the board meeting following the 79th Annual General Meeting of Shareholders, the composition of the Nomination, Compensation and Audit Committees and the appointment of executive officers were resolved.<\/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":"2026-09-29","jir_source_link":"https:\/\/japanir.jp\/wp-content\/uploads\/2026\/09\/9417-20260929-01.pdf","jir_short_summary":"At the board meeting following the 79th Annual General Meeting of Shareholders, the composition of the Nomination, Compensation and Audit Committees and the appointment of executive officers were resolved.","jir_summary":"### Committee Composition and Personnel\nAt the board meeting following the 79th Annual General Meeting of Shareholders, the members of the Nomination Committee, Compensation Committee and Audit Committee were determined with a focus on outside directors. The Nomination and Compensation Committees will be led by Jun Shibuya and composed of outside directors Naoto Matsumoto, Yusaku Akasaki and Nao Matsukawa. The Audit Committee will consist of Akihiro Hojo, Yusaku Akasaki and Nao Matsukawa. Regarding the appointment of executive officers, Jun Shibuya has been appointed Representative Executive Officer and President, and Kensaku Morita and Kohei Yoshikawa have been appointed as executive officers.\n\n### Future Structure and Impact\nThe new structure aligns with the company\u2019s policy as a company with three committees by constituting the Nomination, Compensation and Audit Committees including outside directors. The refresh of executive officers is intended to improve execution efficiency and strengthen oversight functions. The specific effective dates were finalized by today\u2019s resolution, and this may affect future board operations and the strengthening of audit systems.","jir_financial_highlights":"Unknown: Unknown (Unknown)","jir_category":"","jir_hashtags":"#ConsideringShareBuyback, #OfficerAppointments, #CommitteeStructure","jir_key_figures":"Nomination Committee members: Jun Shibuya, Naoto Matsumoto, Yusaku Akasaki, Nao Matsukawa\nCompensation Committee members: Jun Shibuya, Naoto Matsumoto, Yusaku Akasaki, Nao Matsukawa\nAudit Committee members: Akihiro Hojo, Yusaku Akasaki, Nao Matsukawa\nRepresentative Executive Officer and President: Jun Shibuya\nExecutive Officers: Kensaku Morita, Kohei Yoshikawa","jir_meta_title":"Smartvalue Co., Ltd. \u2014 Notice of Committee Composition and Appointment of Executive Officers | September 2026","jir_meta_description":"The board resolved the composition of the Nomination, Compensation and Audit Committees and the appointment of executive officers following the 79th Annual General Meeting. Jun Shibuya appointed Representative Executive Officer and President; Kensaku Morita and Kohei Yoshikawa appointed as executive officers.","jir_og_title":"Smartvalue Co., Ltd. \u2014 Notice of Committee Composition and Appointment of Executive Officers","jir_og_description":"The board resolved the committee composition and appointment of executive officers following the 79th Annual General Meeting. Explanation of the new structure's purpose and potential impact.","jir_og_image_url":"\/assets\/og\/company-general_ir.jpg","jir_chart_data_collection":"[]","ir_related_company":60307,"ir_release_date":"","ir_type":"","ir_is_new":false,"ir_document_url":"","jir_ir_type":"executive_change","footnotes":""},"sector":[],"importance":[],"class_list":["post-124463","ir_release","type-ir_release","status-publish","hentry"],"yoast_head":"\n