{"id":124574,"date":"2026-09-29T18:03:01","date_gmt":"2026-09-29T09:03:01","guid":{"rendered":"https:\/\/japanir.jp\/en\/ir\/7733-20260929-01_wp_executive_change\/"},"modified":"2026-09-29T18:03:01","modified_gmt":"2026-09-29T09:03:01","slug":"7733-20260929-01_wp_executive_change","status":"publish","type":"ir_release","link":"https:\/\/japanir.jp\/en\/company\/company-7733\/ir\/7733-20260929-01_wp_executive_change\/","title":{"rendered":"Notice of Resignation of Outside Director and Changes to the Remuneration Committee"},"content":{"rendered":"<p>Announcement of the resignation of an outside director and changes to the Remuneration Committee. The resignation is for health reasons; three outside directors were appointed to the Remuneration Committee as successors, bringing the total number of independent directors to 9. No impact on the fiscal year ending March 2027 results.<\/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":"7733","jir_company_name":"Olympus Corporation","jir_importance":"\u2605\u2605\u2605\u2605\u2606","jir_publication_date":"2026-09-29","jir_source_link":"https:\/\/japanir.jp\/wp-content\/uploads\/2026\/09\/7733-20260929-01.pdf","jir_short_summary":"Announcement of the resignation of an outside director and changes to the Remuneration Committee. The resignation is for health reasons; three outside directors were appointed to the Remuneration Committee as successors, bringing the total number of independent directors to 9. No impact on the fiscal year ending March 2027 results.","jir_summary":"### Overview of Personnel Changes\nToday, Olympus Corporation announced that outside director Hiroshi Ishino has resigned due to health reasons. The resignation date is 2026-09-29. Following the resignation, Jimmy C. Beesley, David Robert Hale, and Ruan Marie Pendy were appointed as members of the Remuneration Committee. As a result, the Remuneration Committee will be composed of three members (all outside directors). The total number of independent directors will be nine.\n\n### Impact on Results and Going Forward\nThe resignation is due to health reasons, and it has been stated that there will be no impact on the results for the fiscal year ending March 2027. The composition of the Board of Directors, Nomination Committee, Audit Committee, and Remuneration Committee will continue to meet statutory requirements.","jir_financial_highlights":"Impact on results: Unknown (Unknown)","jir_category":"","jir_hashtags":"#OlympusCorporation","jir_key_figures":"Resigning director: Hiroshi Ishino (Outside Director, Independent Director, Remuneration Committee member)\nNew Remuneration Committee members: Jimmy C. Beesley (Chair), David Robert Hale, Ruan Marie Pendy\nNumber of independent directors: 9 people (after resignation)","jir_meta_title":"Olympus Corporation: Notice of Resignation of Outside Director and Changes to Remuneration Committee | September 2026","jir_meta_description":"Olympus Corporation announces the resignation of an outside director due to health reasons and the appointment of three outside directors to the Remuneration Committee. The company will maintain a nine-independent-director structure. No impact on fiscal 2027 results.","jir_og_title":"Olympus Corporation: Notice of Resignation of Outside Director and Changes to Remuneration Committee | September 2026","jir_og_description":"Olympus Corporation announced the resignation of an outside director and changes to the Remuneration Committee with three new appointments, maintaining a nine-independent-director structure. No impact on results.","jir_og_image_url":"\/assets\/og\/company-general_ir.jpg","jir_chart_data_collection":"[]","ir_related_company":6918,"ir_release_date":"","ir_type":"","ir_is_new":false,"ir_document_url":"","jir_ir_type":"executive_change","footnotes":""},"sector":[],"importance":[],"class_list":["post-124574","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 Resignation of Outside Director and Changes to the Remuneration Committee - 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-7733\/ir\/7733-20260929-01_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-7733\/ir\/7733-20260929-01_wp_executive_change\/\",\"url\":\"https:\/\/japanir.jp\/en\/company\/company-7733\/ir\/7733-20260929-01_wp_executive_change\/\",\"name\":\"Notice of Resignation of Outside Director and Changes to the Remuneration Committee - 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