{"id":133817,"date":"2026-10-23T15:59:20","date_gmt":"2026-10-23T06:59:20","guid":{"rendered":"https:\/\/japanir.jp\/en\/ir\/1434-20261023-01_wp_executive_change\/"},"modified":"2026-10-23T15:59:20","modified_gmt":"2026-10-23T06:59:20","slug":"1434-20261023-01_wp_executive_change","status":"publish","type":"ir_release","link":"https:\/\/japanir.jp\/en\/company\/company-1434\/ir\/1434-20261023-01_wp_executive_change\/","title":{"rendered":"Notice of Changes in Directors"},"content":{"rendered":"<p>Mr. Tokio Kanzaki (external director) has been selected as a candidate for new director, and Mr. Akihiko Tonoki (external audit &#038; supervisory board member) has been selected as a candidate for new audit &#038; supervisory board member. Scheduled resignations include Mr. Keiji Yumiba (external director) and Mr. Masaaki Suzuki (external audit &#038; supervisory board member). Final confirmation will follow approval at the 57th Annual General Meeting of Shareholders on November 26, 2026.<\/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":"1434","jir_company_name":"Jesco Holdings, Inc.","jir_importance":"\u2605\u2605\u2605\u2606\u2606","jir_publication_date":"2026-10-23","jir_source_link":"https:\/\/japanir.jp\/wp-content\/uploads\/2026\/10\/1434-20261023-01.pdf","jir_short_summary":"Mr. Tokio Kanzaki (external director) has been selected as a candidate for new director, and Mr. Akihiko Tonoki (external audit & supervisory board member) has been selected as a candidate for new audit & supervisory board member. Scheduled resignations include Mr. Keiji Yumiba (external director) and Mr. Masaaki Suzuki (external audit & supervisory board member). Final confirmation will follow approval at the 57th Annual General Meeting of Shareholders on November 26, 2026.","jir_summary":"### Overview of Officer Personnel Changes\nAt today's Board of Directors meeting, the following officer changes were provisionally decided. Mr. Tokio Kanzaki is expected to be appointed as a candidate for new director (external director candidate), and Mr. Akihiko Tonoki is expected to be appointed as a candidate for new audit & supervisory board member (external audit & supervisory board member candidate). Scheduled resignations are Mr. Keiji Yumiba (external director) and Mr. Masaaki Suzuki (external audit & supervisory board member). The appointments will be finalized following approval at the 57th Annual General Meeting of Shareholders to be held on November 26, 2026.\n\n### Next Steps and Impact\nSeparate attachments include the resumes of the new candidates, and the resumes will be disclosed individually. At this time, there is no disclosure of financial metrics that would directly affect shareholders; the personnel changes are intended to strengthen the board and ensure suitable successors. Following the formal decision, appropriate disclosures will be made in a timely manner.","jir_financial_highlights":"Unknown: Unknown (Unknown)","jir_category":"","jir_hashtags":"#NoShareBuyback, #NoDirectorPersonnelAnnouncement","jir_key_figures":"New director candidate: Mr. Tokio Kanzaki (current position: Unknown)\nNew audit & supervisory board member candidate: Mr. Akihiko Tonoki (current position: Unknown)\nScheduled resignations: Mr. Keiji Yumiba, Mr. Masaaki Suzuki","jir_meta_title":"Jesco Holdings, Inc. \u2014 Notice of Officer Personnel Provisional Appointments | Subject to Approval at November 2026 AGM","jir_meta_description":"Jesco Holdings, Inc. announced provisional officer changes at the Board meeting, naming candidates for director and audit & supervisory board member and listing scheduled resignations. Final confirmation will follow shareholder approval on November 26, 2026.","jir_og_title":"Jesco Holdings, Inc. Announces Provisional Officer Appointments | Approval at 2026 AGM Expected","jir_og_description":"Jesco Holdings, Inc. has provisionally appointed a director and an audit & supervisory board member and listed scheduled resignations. Final decisions pending shareholder approval.","jir_og_image_url":"\/assets\/og\/company-general_ir.jpg","jir_chart_data_collection":"[]","ir_related_company":59047,"ir_release_date":"","ir_type":"","ir_is_new":false,"ir_document_url":"","jir_ir_type":"executive_change","footnotes":""},"sector":[],"importance":[],"class_list":["post-133817","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 Changes in Directors - 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-1434\/ir\/1434-20261023-01_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-1434\/ir\/1434-20261023-01_wp_executive_change\/\",\"url\":\"https:\/\/japanir.jp\/en\/company\/company-1434\/ir\/1434-20261023-01_wp_executive_change\/\",\"name\":\"Notice of Changes in Directors - 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