Announcement of new and continuing officer changes and the determination of director candidates. Final decisions are scheduled to be made following the ordinary general meeting of shareholders to be held on November 26. Mr. Tokumune Yamanouchi and Mr. Mikio Masuyama are newly appointed as Senior Executive Directors and Head of the Administration Division; external director candidates including Hiroaki Kurachi and Kengo Matsushita are also proposed.<\/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":"3647","jir_company_name":"ASULINA Co.,Ltd.","jir_importance":"\u2605\u2605\u2605\u2606\u2606","jir_publication_date":"2026-10-26","jir_source_link":"https:\/\/japanir.jp\/wp-content\/uploads\/2026\/10\/3647-20261026-01.pdf","jir_short_summary":"Announcement of new and continuing officer changes and the determination of director candidates. Final decisions are scheduled to be made following the ordinary general meeting of shareholders to be held on November 26. Mr. Tokumune Yamanouchi and Mr. Mikio Masuyama are newly appointed as Senior Executive Directors and Head of the Administration Division; external director candidates including Hiroaki Kurachi and Kengo Matsushita are also proposed.","jir_summary":"### Change of Representative Director and Determination of New Candidates\nAt the board of directors meeting held today, a change of representative director was agreed in principle, and director candidates to be submitted to the ordinary general meeting of shareholders scheduled for November 26, 2026 were resolved. The names, appointments, and backgrounds of newly appointed and reappointed officers and candidates are listed. Final decisions will be made following approval by the shareholders' meeting and subsequent board approval.\n\n### Future Procedures and Structure\nThe effective date of the changes is scheduled for November 26, 2026. The director candidates to be newly appointed or reappointed include external director candidates, indicating an intention to strengthen the board and enhance governance. Final confirmation will occur after the shareholders' meeting and subsequent board approval.","jir_financial_highlights":"Unknown: Unknown (Unknown)","jir_category":"","jir_hashtags":"#ASULINA, #ExecutivePersonnel","jir_key_figures":"New candidate Mr. Tokumune Yamanouchi: Senior Executive Director, Head of Administration Division, General Manager of Corporate Planning\nNew candidate Mr. Mikio Masuyama: Senior Executive Director, President and Representative Director of MF6 Co., Ltd.\nDirector scheduled to retire Mr. Makiuo Hashimoto: Current position Director (scheduled to retire)","jir_meta_title":"ASULINA \u2014 Notice of Change of Representative Director and Determination of Director Candidates | Effective November 26, 2026 (planned)","jir_meta_description":"ASULINA announces a change of representative director and the determination of director candidates. Lists of newly appointed senior executive director candidates and external director candidates are provided. Final decisions will be confirmed after shareholder meeting and board approvals.","jir_og_title":"ASULINA \u2014 Notice of Change of Representative Director and Determination of Director Candidates","jir_og_description":"ASULINA has announced a change of representative director and the determination of director candidates. Final confirmation will be made after the shareholders' meeting on November 26 and subsequent board approval.","jir_og_image_url":"\/assets\/og\/company-general_ir.jpg","jir_chart_data_collection":"[]","ir_related_company":60995,"ir_release_date":"","ir_type":"","ir_is_new":false,"ir_document_url":"","jir_ir_type":"executive_change","footnotes":""},"sector":[],"importance":[],"class_list":["post-134421","ir_release","type-ir_release","status-publish","hentry"],"yoast_head":"\n