{"id":125344,"date":"2026-09-30T17:06:32","date_gmt":"2026-09-30T08:06:32","guid":{"rendered":"https:\/\/japanir.jp\/en\/ir\/6034-20260930-02_wp_executive_change\/"},"modified":"2026-09-30T17:06:32","modified_gmt":"2026-09-30T08:06:32","slug":"6034-20260930-02_wp_executive_change","status":"publish","type":"ir_release","link":"https:\/\/japanir.jp\/en\/company\/company-6034\/ir\/6034-20260930-02_wp_executive_change\/","title":{"rendered":"Notice Regarding Designation of Independent Director"},"content":{"rendered":"<p>Announcement of designation of an outside director as an independent director. Ms. Reona Amemiya is scheduled to be designated as an independent director, with the scheduled designation date announced as 2026-11-01.<\/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":"6034","jir_company_name":"MRT Inc.","jir_importance":"\u2605\u2605\u2605\u2606\u2606","jir_publication_date":"2026-09-30","jir_source_link":"https:\/\/japanir.jp\/wp-content\/uploads\/2026\/09\/6034-20260930-02.pdf","jir_short_summary":"Announcement of designation of an outside director as an independent director. Ms. Reona Amemiya is scheduled to be designated as an independent director, with the scheduled designation date announced as 2026-11-01.","jir_summary":"### Key Points of the IR\nMRT Inc. announced that, as part of strengthening corporate governance, it plans to designate a current outside director as an independent director. Based on a determination that the director meets the Tokyo Stock Exchange's independence criteria, the company intends to designate Reona Amemiya as an independent director. The scheduled designation date is 2026-11-01.\n\n### Future Developments and Impact\nThe designation of an independent director is expected to strengthen the board's supervisory function and enhance governance in preparation for a potential market segment change to the Standard Market. This notice does not state any direct financial impact on shareholders, but the action may be viewed positively as part of governance enhancement. Detailed information such as the formal appointment date and role is expected to be disclosed in future announcements.","jir_financial_highlights":"Unknown: Unknown (Unknown)","jir_category":"","jir_hashtags":"#MRTInc, #DesignationOfIndependentDirectorNotAShareBuyback","jir_key_figures":"Scheduled designation date of independent director: 2026-11-01\nOutside director name: Reona Amemiya\nSubject: Designation of outside director as independent director (scheduled)","jir_meta_title":"MRT Inc. Notice of Designation of Independent Director | November 1, 2026","jir_meta_description":"MRT Inc. plans to designate an outside director as an independent director. Summary of the scheduled designation date, reasons, and background for governance strengthening.","jir_og_title":"MRT Inc. to Designate an Independent Director","jir_og_description":"Announced designation of an outside director as an independent director as part of strengthening corporate governance. Scheduled designation date: 2026-11-01.","jir_og_image_url":"\/assets\/og\/company-executive_change.jpg","jir_chart_data_collection":"[]","ir_related_company":60509,"ir_release_date":"","ir_type":"","ir_is_new":false,"ir_document_url":"","jir_ir_type":"executive_change","footnotes":""},"sector":[],"importance":[],"class_list":["post-125344","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 Regarding Designation of Independent Director - 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-6034\/ir\/6034-20260930-02_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-6034\/ir\/6034-20260930-02_wp_executive_change\/\",\"url\":\"https:\/\/japanir.jp\/en\/company\/company-6034\/ir\/6034-20260930-02_wp_executive_change\/\",\"name\":\"Notice Regarding Designation of Independent Director - 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