Subject to approval at the Annual General Meeting of Shareholders on November 19, 2026, changes to directors, audit and supervisory committee members, and executive officers have been provisionally decided. Mr. Hideyuki Inaba is proposed as a new director candidate to assume the position of Senior Executive Officer and Head of the Administration Division; Mr. Yoshinobu Takahashi is scheduled to be newly appointed as an audit and supervisory committee member (outside director, independent officer); planned resignations include current directors Mr. Kiyoshi Kato and Mr. Kazuto Akiba. Promotions of executive officers were also announced.<\/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":"7607","jir_company_name":"Shinwa Co., Ltd.","jir_importance":"\u2605\u2605\u2605\u2605\u2606","jir_publication_date":"2026-10-13","jir_source_link":"https:\/\/japanir.jp\/wp-content\/uploads\/2026\/10\/7607-20261013-02.pdf","jir_short_summary":"Subject to approval at the Annual General Meeting of Shareholders on November 19, 2026, changes to directors, audit and supervisory committee members, and executive officers have been provisionally decided. Mr. Hideyuki Inaba is proposed as a new director candidate to assume the position of Senior Executive Officer and Head of the Administration Division; Mr. Yoshinobu Takahashi is scheduled to be newly appointed as an audit and supervisory committee member (outside director, independent officer); planned resignations include current directors Mr. Kiyoshi Kato and Mr. Kazuto Akiba. Promotions of executive officers were also announced.","jir_summary":"### Overview of the Renewal of the Executive Team\nAt the Board of Directors meeting held today, provisional decisions were made regarding changes to officers effective November 19, 2026, subject to formal approval. Mr. Hideyuki Inaba is scheduled to become a new director candidate, and Mr. Yoshinobu Takahashi is scheduled to be newly appointed as an audit and supervisory committee member. Planned resignations include Mr. Kiyoshi Kato (Senior Executive Officer) and Mr. Kazuto Akiba (current Outside Director and Audit and Supervisory Committee Member). Promotions of executive officers were also announced to strengthen the organization.\n\n### Future Schedule and Impact\nThe appointments and resignations will be formally decided at the General Meeting of Shareholders and Board of Directors on November 19, 2026. The personnel assignments aim to balance reinforcement of internal management structure with ensuring external independence, intended to strengthen governance and accelerate strategic execution. Specific business responsibilities are listed in the attached career summary section.","jir_financial_highlights":"New Director Candidate: Hideyuki Inaba (New appointment)\nNew Audit and Supervisory Committee Member Candidate: Yoshinobu Takahashi (New appointment (Outside Director, Audit and Supervisory Committee Member))","jir_category":"","jir_hashtags":"#Shinwa, #ExecutivePersonnel","jir_key_figures":"New director candidate: Hideyuki Inaba (New appointment, Senior Executive Officer & Head of Administration Division)\nNew audit and supervisory committee member: Yoshinobu Takahashi (Outside Director, Independent Officer)\nPlanned resignations: Kiyoshi Kato, Kazuto Akiba","jir_meta_title":"Shinwa Co., Ltd. Announces Provisional Officer Changes\uff5cEffective November 19, 2026","jir_meta_description":"Shinwa Co., Ltd. has provisionally decided officer changes, naming Hideyuki Inaba as a director candidate and Yoshinobu Takahashi as an outside director, with promotions of executive officers announced. Formal approval will follow the shareholders' meeting.","jir_og_title":"Shinwa Co., Ltd. Announces Provisional Officer Changes\uff5cEffective November 19, 2026","jir_og_description":"Shinwa Co., Ltd. has provisionally decided officer personnel changes, including new appointments and planned resignations, and promotions of executive officers. Formal decisions will be made after the shareholders' meeting.","jir_og_image_url":"\/assets\/og\/company-general_ir.jpg","jir_chart_data_collection":"[]","ir_related_company":17576,"ir_release_date":"","ir_type":"","ir_is_new":false,"ir_document_url":"","jir_ir_type":"executive_change","footnotes":""},"sector":[],"importance":[],"class_list":["post-129933","ir_release","type-ir_release","status-publish","hentry"],"yoast_head":"\n