{"id":133411,"date":"2026-10-22T15:53:43","date_gmt":"2026-10-22T06:53:43","guid":{"rendered":"https:\/\/japanir.jp\/en\/ir\/3041-20261022-01_wp_executive_change\/"},"modified":"2026-10-22T15:53:43","modified_gmt":"2026-10-22T06:53:43","slug":"3041-20261022-01_wp_executive_change","status":"publish","type":"ir_release","link":"https:\/\/japanir.jp\/en\/company\/company-3041\/ir\/3041-20261022-01_wp_executive_change\/","title":{"rendered":"Notice of Change of Representative Director and Resignation of Director"},"content":{"rendered":"<p>A resolution was passed for a change of representative director and resignation of a director effective December 31, 2026. The new structure will be overseen by current Chairman Misao Mishima, who will continue as Representative Director, Chairman and President. The formulation of the next medium-term management plan will begin in July 2027 to strengthen the medium- to long-term growth strategy.<\/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":"3041","jir_company_name":"Beauty Kadan Holdings Co., Ltd.","jir_importance":"\u2605\u2605\u2605\u2606\u2606","jir_publication_date":"2026-10-22","jir_source_link":"https:\/\/japanir.jp\/wp-content\/uploads\/2026\/10\/3041-20261022-01.pdf","jir_short_summary":"A resolution was passed for a change of representative director and resignation of a director effective December 31, 2026. The new structure will be overseen by current Chairman Misao Mishima, who will continue as Representative Director, Chairman and President. The formulation of the next medium-term management plan will begin in July 2027 to strengthen the medium- to long-term growth strategy.","jir_summary":"### Overview of Organizational and Personnel Renewal\nThe Company is promoting the strengthening of profitability and the reinforcement of the management base of its existing businesses, including the fresh flower funeral altar business and fresh flower wholesale business, and will renew the management team based on this board resolution. A change of representative director and resignation of a director will be implemented, and through the formulation of the next medium-term management plan starting in July 2027, the Company will concretize its medium- to long-term growth strategy.\n\n### New Structure and Future Policy\nThe resigning Representative Director is Masakazu Masuda, with resignation effective December 31, 2026. From January 1, 2027, current Representative Director and Chairman Misao Mishima will serve as Representative Director, Chairman and President and will oversee management. Through this, the Company aims to promote reform of the profitability structure of existing businesses and enhance group management control to achieve sustainable increases in corporate value.","jir_financial_highlights":"Unknown: Unknown (Unknown)","jir_category":"","jir_hashtags":"#BeautyKadanHoldings_personnel, #NoShareBuyback","jir_key_figures":"Resignation date: 2026-12-31\nPost-change leadership: Misao Mishima will serve as Representative Director, Chairman and President\nNext medium-term management plan start: starting July 2027","jir_meta_title":"Beauty Kadan Holdings Co., Ltd. Announces Change of Representative Director and Director Resignation | End of December 2026","jir_meta_description":"Beauty Kadan Holdings Co., Ltd. resolved a change of representative director and a director's resignation effective December 31, 2026. The new structure will have Chairman Misao Mishima serve as Representative Director, Chairman and President, and the company will proceed with formulating the next medium-term plan beginning July 2027 to strengthen its medium- to long-term growth strategy.","jir_og_title":"Beauty Kadan Holdings Co., Ltd. Announces Change of Representative Director and Director Resignation | End of December 2026","jir_og_description":"Announced change of representative director and resignation of a director. The chairman will concurrently serve as president, and the company will advance formulation of the medium-term plan starting 2027 to drive sustainable growth strategy.","jir_og_image_url":"\/assets\/og\/company-general_ir.jpg","jir_chart_data_collection":"[]","ir_related_company":61085,"ir_release_date":"","ir_type":"","ir_is_new":false,"ir_document_url":"","jir_ir_type":"executive_change","footnotes":""},"sector":[],"importance":[],"class_list":["post-133411","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 of Change of Representative Director and Resignation of Director - 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-3041\/ir\/3041-20261022-01_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-3041\/ir\/3041-20261022-01_wp_executive_change\/\",\"url\":\"https:\/\/japanir.jp\/en\/company\/company-3041\/ir\/3041-20261022-01_wp_executive_change\/\",\"name\":\"Notice of Change of Representative Director and Resignation of Director - 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