{"id":134780,"date":"2026-10-27T16:15:17","date_gmt":"2026-10-27T07:15:17","guid":{"rendered":"https:\/\/japanir.jp\/en\/ir\/6264-20261027-03_wp_executive_change\/"},"modified":"2026-10-27T16:15:17","modified_gmt":"2026-10-27T07:15:17","slug":"6264-20261027-03_wp_executive_change","status":"publish","type":"ir_release","link":"https:\/\/japanir.jp\/en\/company\/company-6264\/ir\/6264-20261027-03_wp_executive_change\/","title":{"rendered":"Notice of Change of Representative Director and Changes to Officers"},"content":{"rendered":"<p>The Board of Directors has provisionally decided on a change of representative director. Hiroto Ando will be appointed as the new Representative Director and President, and Toshikazu Maeda, the former president, will assume the role of Representative Director and Chairman. The number of directors will be increased by one, and the effective date for the new director appointment is scheduled for November 27, 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":"6264","jir_company_name":"Marumae Co., Ltd.","jir_importance":"\u2605\u2605\u2605\u2606\u2606","jir_publication_date":"2026-10-27","jir_source_link":"https:\/\/japanir.jp\/wp-content\/uploads\/2026\/10\/6264-20261027-03.pdf","jir_short_summary":"The Board of Directors has provisionally decided on a change of representative director. Hiroto Ando will be appointed as the new Representative Director and President, and Toshikazu Maeda, the former president, will assume the role of Representative Director and Chairman. The number of directors will be increased by one, and the effective date for the new director appointment is scheduled for November 27, 2026.","jir_summary":"### Summary of Personnel Changes\nAt the Board of Directors meeting held today, a change of representative director was provisionally approved and is expected to be formally decided following approval at the 39th Ordinary General Meeting of Shareholders scheduled for November 27, 2026. Hiroto Ando will become the new Representative Director and President, and Toshikazu Maeda will transition to Representative Director and Chairman. In connection with this change, the number of directors will be increased by one.\n\n### New Structure and Key Points Going Forward\nThe biography of the new Representative Director indicates he has held multiple positions, with the objective of strengthening the management structure and accelerating decision-making. Ryo Ihara is listed as a candidate for the new director position, with the scheduled assumption date of November 27, 2026.","jir_financial_highlights":"Unknown: Unknown (Unknown)","jir_category":"","jir_hashtags":"#Marumae, #ExecutiveAppointments","jir_key_figures":"New Representative Director: Hiroto Ando (current: Director; duties including assistant to the President)\nNew Director Candidate: Ryo Ihara (candidate for Director excluding Audit and Supervisory Committee member)\nEffective Date: 2026-11-27","jir_meta_title":"Marumae Co., Ltd. \u2014 New Management Structure: Change of Representative Director and Officer Appointments","jir_meta_description":"Marumae Co., Ltd. has provisionally decided on a change of representative director. Hiroto Ando is scheduled to become Representative Director and President, with Toshikazu Maeda to assume the role of Representative Director and Chairman. The company also announced an increase in the number of directors and the scheduled appointment date for the new candidate.","jir_og_title":"Marumae Co., Ltd. \u2014 New Management Structure: Change of Representative Director and Officer Appointments","jir_og_description":"Marumae has provisionally approved a change of representative director aimed at strengthening management. Details on the appointment date and new candidate are provided.","jir_og_image_url":"\/assets\/og\/company-general_ir.jpg","jir_chart_data_collection":"[]","ir_related_company":57345,"ir_release_date":"","ir_type":"","ir_is_new":false,"ir_document_url":"","jir_ir_type":"executive_change","footnotes":""},"sector":[],"importance":[],"class_list":["post-134780","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 Changes to Officers - 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-6264\/ir\/6264-20261027-03_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-6264\/ir\/6264-20261027-03_wp_executive_change\/\",\"url\":\"https:\/\/japanir.jp\/en\/company\/company-6264\/ir\/6264-20261027-03_wp_executive_change\/\",\"name\":\"Notice of Change of Representative Director and Changes to Officers - 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