Mr. Toshimi Yamanoi has been selected as a candidate for a new outside director; final approval is scheduled at the 26th Annual General Meeting of Shareholders to be held on 2027-03-24. The candidate has extensive experience in the automotive industry and is expected to meet independence requirements.<\/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":"3901","jir_company_name":"MarkLines Co., Ltd.","jir_importance":"\u2605\u2605\u2605\u2606\u2606","jir_publication_date":"2026-10-14","jir_source_link":"https:\/\/japanir.jp\/wp-content\/uploads\/2026\/10\/3901-20261014-01.pdf","jir_short_summary":"Mr. Toshimi Yamanoi has been selected as a candidate for a new outside director; final approval is scheduled at the 26th Annual General Meeting of Shareholders to be held on 2027-03-24. The candidate has extensive experience in the automotive industry and is expected to meet independence requirements.","jir_summary":"### Appointment of New Outside Director Candidate\nThe Board of Directors resolved to appoint Toshimi Yamanoi as a candidate for a new outside director. The candidate's resume lists many years of technical development and management experience at Nissan Motor Co., Ltd., and includes his current role as Representative Director and Chairman of SC Automotive Engineering Co., Ltd. He is expected to satisfy the independence requirements, and the formal decision will be made at the 26th Annual General Meeting of Shareholders scheduled for 2027-03-24.\n\n### Shareholders' Meeting and Corporate Governance\nThe appointment aims to promote fair and active deliberation and to strengthen the supervisory function to enhance corporate value, and he is planned to be filed as an independent outside director. The company states his concurrent roles appropriately and indicates a policy to comply with the principles of the Corporate Governance Code.","jir_financial_highlights":"Unknown: Unknown (Unknown)","jir_category":"","jir_hashtags":"#NotRelatedToShareBuybacks, #ExecutivePersonnel, #ShareholdersMeeting","jir_key_figures":"Name of candidate for new outside director: Toshimi Yamanoi\nTiming of appointment: Final decision scheduled at the 26th Annual General Meeting of Shareholders (scheduled for 2027-03-24)\nCurrent position: Representative Director and Chairman, SC Automotive Engineering Co., Ltd. (current)","jir_meta_title":"MarkLines Co., Ltd. - Notice of Appointment of New Outside Director Candidate | March 24, 2027","jir_meta_description":"MarkLines Co., Ltd. has selected Toshimi Yamanoi as a candidate for a new outside director. The company discloses the candidate's background and its policy to comply with independence requirements. Final decision is expected at the shareholders meeting on March 24, 2027.","jir_og_title":"MarkLines Co., Ltd. - Notice of Appointment of New Outside Director Candidate","jir_og_description":"Toshimi Yamanoi has been selected as a candidate for a new outside director. He is expected to meet independence requirements and the appointment will be finalized at the shareholders meeting.","jir_og_image_url":"\/assets\/og\/company-general_ir.jpg","jir_chart_data_collection":"[]","ir_related_company":57857,"ir_release_date":"","ir_type":"","ir_is_new":false,"ir_document_url":"","jir_ir_type":"executive_change","footnotes":""},"sector":[],"importance":[],"class_list":["post-130493","ir_release","type-ir_release","status-publish","hentry"],"yoast_head":"\n