Resolution to appoint director candidates. To be submitted to the Ordinary General Meeting of Shareholders scheduled for November 26, 2026. Current positions include Representative Chairman, Representative President, and Director, Head of Administration; all are proposed for reappointment. Reappointment of outside Audit & Supervisory Committee member candidates and an alternate Audit & Supervisory Committee candidate. Planned resignation: Outside Audit & Supervisory Committee member Hiroyuki Nakagawa.<\/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":"4412","jir_company_name":"Science Arts, Inc.","jir_importance":"\u2605\u2605\u2605\u2606\u2606","jir_publication_date":"2026-10-15","jir_source_link":"https:\/\/japanir.jp\/wp-content\/uploads\/2026\/10\/4412-20261015-04.pdf","jir_short_summary":"Resolution to appoint director candidates. To be submitted to the Ordinary General Meeting of Shareholders scheduled for November 26, 2026. Current positions include Representative Chairman, Representative President, and Director, Head of Administration; all are proposed for reappointment. Reappointment of outside Audit & Supervisory Committee member candidates and an alternate Audit & Supervisory Committee candidate. Planned resignation: Outside Audit & Supervisory Committee member Hiroyuki Nakagawa.","jir_summary":"### Key Points of Personnel Changes\nAt the Board of Directors meeting held today, resolutions were passed to nominate director candidates and Audit & Supervisory Committee candidates. These nominations will be submitted to the 22nd Ordinary General Meeting of Shareholders. The incumbents are Representative Chairman, Representative President, and Director, Head of Administration, and all are proposed for reappointment. Outside Audit & Supervisory Committee candidates Takako Shimada and Toru Mitsubashi are proposed for reappointment. Alternate Audit & Supervisory Committee candidate Takuya Matsuda is proposed while remaining in his current position as Director, Head of Administration. The planned resignation concerns outside Audit & Supervisory Committee member Hiroyuki Nakagawa.\n\n### Future Schedule and Impact\nThe resolution of candidates is subject to submission to the Ordinary General Meeting of Shareholders scheduled for November 26, 2026, and will be formally approved depending on the outcome of the meeting. Only the planned resignation has been specified; changes in the board structure may have implications for operational management and governance.","jir_financial_highlights":"Unknown: Unknown (Unknown)","jir_category":"","jir_hashtags":"#ScienceArts, #ExecutiveAppointments","jir_key_figures":"Planned resignation: Hiroyuki Nakagawa (Outside Audit & Supervisory Committee member)\nAudit & Supervisory Committee candidates: Takako Shimada (Outside), Toru Mitsubashi (Outside)\nAlternate Audit & Supervisory Committee candidate: Takuya Matsuda (Director, Head of Administration; will remain in current position)","jir_meta_title":"Science Arts, Inc. - Notice of Appointment of Director Candidates | November 26, 2026","jir_meta_description":"Science Arts, Inc. has resolved to nominate director candidates and Audit & Supervisory Committee candidates, and disclosed a planned resignation of an outside Audit & Supervisory Committee member. Review the scheduled submission date to the shareholders' meeting and the status of incumbents and reappointments.","jir_og_title":"Science Arts, Inc. - Notice of Appointment of Director Candidates | November 26, 2026","jir_og_description":"Science Arts, Inc. announced the appointment of director candidates and Audit & Supervisory Committee candidates, including the scheduled submission date to the shareholders' meeting and disclosed planned resignations.","jir_og_image_url":"\/assets\/og\/company-general_ir.jpg","jir_chart_data_collection":"[]","ir_related_company":57941,"ir_release_date":"","ir_type":"","ir_is_new":false,"ir_document_url":"","jir_ir_type":"executive_change","footnotes":""},"sector":[],"importance":[],"class_list":["post-131477","ir_release","type-ir_release","status-publish","hentry"],"yoast_head":"\n