Announced decision on director candidates. Final decision subject to approval at the Ordinary General Meeting of Shareholders scheduled for November 26. Mr. Yasuhiro Suzuki is proposed as a new outside director; Ms. Shiori Fukada is scheduled to resign.<\/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":"2736","jir_company_name":"Festaria Holdings Co., Ltd.","jir_importance":"\u2605\u2605\u2605\u2606\u2606","jir_publication_date":"2026-10-13","jir_source_link":"https:\/\/japanir.jp\/wp-content\/uploads\/2026\/10\/2736-20261013-02.pdf","jir_short_summary":"Announced decision on director candidates. Final decision subject to approval at the Ordinary General Meeting of Shareholders scheduled for November 26. Mr. Yasuhiro Suzuki is proposed as a new outside director; Ms. Shiori Fukada is scheduled to resign.","jir_summary":"### Details of Director Personnel Decisions\nAt the board meeting held today, director candidates were resolved, to be formally approved at the 63rd Ordinary General Meeting of Shareholders scheduled for November 26, 2026. The disclosure includes current positions and whether candidates are reappointments or newly appointed, as well as a list of incoming and outgoing directors. Mr. Yasuhiro Suzuki is scheduled to join as a new outside director, and Ms. Shiori Fukada is scheduled to retire upon expiration of her term.\n\n### Schedule and Impact\nThe new candidates are subject to shareholder approval, and upon approval the organizational structure is expected to be updated. Director personnel changes may affect the company's governance framework. This change includes an increase in outside directors, which may aim to strengthen supervisory functions.","jir_financial_highlights":"Unknown: Unknown (Unknown)","jir_category":"","jir_hashtags":"#FestariaHoldings, #DirectorPersonnel","jir_key_figures":"New director candidate: Yasuhiro Suzuki (born February 28, 1965)\nScheduled resignation: Shiori Fukada, Outside Director (resignation due to expiration of term)\nShareholders meeting date: 2026-11-26 (scheduled)","jir_meta_title":"Festaria Holdings Co., Ltd. \u2014 Notice of Decision on Director Candidates | October 2026","jir_meta_description":"Festaria Holdings Co., Ltd. has decided on director candidates. Yasuhiro Suzuki is scheduled to be appointed as a new outside director, and Shiori Fukada will retire upon term expiration. Key details including the shareholders meeting date are provided.","jir_og_title":"Festaria Holdings Co., Ltd. \u2014 Notice of Decision on Director Candidates","jir_og_description":"Announced decision on director candidates. Yasuhiro Suzuki is scheduled as a new outside director. Shareholders meeting schedule and planned resignations are also stated.","jir_og_image_url":"\/assets\/og\/company-general_ir.jpg","jir_chart_data_collection":"[]","ir_related_company":61153,"ir_release_date":"","ir_type":"","ir_is_new":false,"ir_document_url":"","jir_ir_type":"executive_change","footnotes":""},"sector":[],"importance":[],"class_list":["post-129917","ir_release","type-ir_release","status-publish","hentry"],"yoast_head":"\n