{"id":131550,"date":"2026-10-15T17:16:03","date_gmt":"2026-10-15T08:16:03","guid":{"rendered":"https:\/\/japanir.jp\/en\/ir\/7514-20261015-04_wp_executive_change\/"},"modified":"2026-10-15T17:16:03","modified_gmt":"2026-10-15T08:16:03","slug":"7514-20261015-04_wp_executive_change","status":"publish","type":"ir_release","link":"https:\/\/japanir.jp\/en\/company\/company-7514\/ir\/7514-20261015-04_wp_executive_change\/","title":{"rendered":"Notice Regarding Executive Appointments and Executive Officer Personnel"},"content":{"rendered":"<p>Announced provisional executive and executive officer personnel changes effective November 25, 2026. Includes reappointments of incumbent directors and outside directors, appointments of new executive officers, and the scheduled retirement of Mr. Hisashi Matsuno upon expiration of his term.<\/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":"7514","jir_company_name":"HIMARAYA Co.,Ltd.","jir_importance":"\u2605\u2605\u2605\u2606\u2606","jir_publication_date":"2026-10-15","jir_source_link":"https:\/\/japanir.jp\/wp-content\/uploads\/2026\/10\/7514-20261015-04.pdf","jir_short_summary":"Announced provisional executive and executive officer personnel changes effective November 25, 2026. Includes reappointments of incumbent directors and outside directors, appointments of new executive officers, and the scheduled retirement of Mr. Hisashi Matsuno upon expiration of his term.","jir_summary":"### Establishment of Executive Structure and Reappointments\nAt the Board of Directors meeting held today, provisional decisions were announced for executive appointments and executive officer personnel to be determined after the 51st Annual General Meeting of Shareholders effective November 25, 2026. Mr. Manabu Oda, Representative Director, President and CEO, is slated for reappointment. Mr. Noriaki Mitsui is slated for reappointment as Director and Head of the Administration Division, concurrently serving as CFO. Incumbent Director Yoshiyuki Kawamura will continue to serve as a full-time Audit and Supervisory Committee Member. Mr. Naotaka Tsuzuki and Ms. Tomomi Suzuki are scheduled to continue as outside directors (Audit and Supervisory Committee Members). Executive officer appointments include Mr. Daido Tokunaga (new appointment; Head of Sales Division and Head of Sales Headquarters) and Mr. Ryusuke Oda (new appointment; Head of Marketing & EC Division).\n\n### Planned Retirement and Changes\nMr. Hisashi Matsuno is scheduled to retire due to expiration of his term at the 51st Annual General Meeting of Shareholders. The future management structure is expected to be finalized on November 25, 2026.","jir_financial_highlights":"Unknown: Unknown (Unknown)","jir_category":"","jir_hashtags":"#ExecutiveAppointments","jir_key_figures":"New Executive Officer: Daido Tokunaga (Head of Sales Division and Head of Sales Headquarters)\nNew Executive Officer: Ryusuke Oda (Head of Marketing & EC Division)\nRetirement: Hisashi Matsuno (term expiration)","jir_meta_title":"HIMARAYA Co.,Ltd. Announces Provisional Executive Appointments\uff5cEffective November 25, 2026","jir_meta_description":"HIMARAYA Co.,Ltd. announces provisional executive and executive officer appointments effective November 25, 2026. Summary of new appointments, reappointments, and retirements, and outlook for the future management structure.","jir_og_title":"HIMARAYA Announces Provisional Executive Appointments\uff5cNovember 25, 2026","jir_og_description":"HIMARAYA Co.,Ltd. has announced provisional executive and executive officer appointments. Key points on new appointments, reappointments, retirements, and the expected future management structure.","jir_og_image_url":"\/assets\/og\/company-general_ir.jpg","jir_chart_data_collection":"[]","ir_related_company":58927,"ir_release_date":"","ir_type":"","ir_is_new":false,"ir_document_url":"","jir_ir_type":"executive_change","footnotes":""},"sector":[],"importance":[],"class_list":["post-131550","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 Executive Appointments and Executive Officer Personnel - 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-7514\/ir\/7514-20261015-04_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-7514\/ir\/7514-20261015-04_wp_executive_change\/\",\"url\":\"https:\/\/japanir.jp\/en\/company\/company-7514\/ir\/7514-20261015-04_wp_executive_change\/\",\"name\":\"Notice Regarding Executive Appointments and Executive Officer Personnel - 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