A resolution will be submitted to shorten directors’ terms from the current two years to one year. The company will consider new external director candidates and review the operation of the Nomination and Remuneration Advisory Committee to enhance the effectiveness of corporate governance.<\/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":"7309","jir_company_name":"Shimano Inc.","jir_importance":"\u2605\u2605\u2605\u2605\u2606","jir_publication_date":"2026-10-27","jir_source_link":"https:\/\/japanir.jp\/wp-content\/uploads\/2026\/10\/7309-20261027-02.pdf","jir_short_summary":"A resolution will be submitted to shorten directors' terms from the current two years to one year. The company will consider new external director candidates and review the operation of the Nomination and Remuneration Advisory Committee to enhance the effectiveness of corporate governance.","jir_summary":"### Background and Purpose of the Initiatives\nTo respond to changes in the business environment and maintain and strengthen competitiveness, the company intends to further enhance the board's functions for strategic discussion and oversight. It is considering strengthening governance over board composition, nomination, and remuneration, and is preparing to evaluate the suitability of personnel, including external directors.\n\n### Consideration of a New Board Structure and Next Steps\nA proposed amendment to the Articles of Incorporation to shorten directors' terms from two years to one year will be submitted to the 120th Ordinary General Meeting of Shareholders. The company will follow appropriate procedures, including changes to the current Articles, and announce decisions after due process.","jir_financial_highlights":"Unknown: Unknown (Unknown)","jir_category":"","jir_hashtags":"#PleaseAvoidNonRecommendedShimanoTags #ShorteningDirectorsTerms #CorporateGovernance","jir_key_figures":"Term shortening: Scheduled to shorten from 2 years to 1 year (proposed amendment to the Articles of Incorporation to be submitted)\nConsideration of candidates for external directors\nReview of the Nomination and Remuneration Advisory Committee composition (including consideration of changing the chair to an external director)","jir_meta_title":"Shimano Inc. \u2014 Initiative to Shorten Directors' Terms and Strengthen Governance | October 2026","jir_meta_description":"Shimano Inc. plans to submit a proposal to amend the Articles of Incorporation to shorten directors' terms to one year. The company will consider new external director candidates and review the Nomination and Remuneration Advisory Committee to enhance corporate governance effectiveness.","jir_og_title":"Shimano Inc. \u2014 Initiative to Shorten Directors' Terms and Strengthen Governance","jir_og_description":"Announcement of policy to strengthen governance through shortening directors' terms, considering external director candidates, and reviewing the Nomination and Remuneration Advisory Committee. Final decisions will be handled at the shareholders' meeting.","jir_og_image_url":"\/assets\/og\/company-general_ir.jpg","jir_chart_data_collection":"[]","ir_related_company":7452,"ir_release_date":"","ir_type":"","ir_is_new":false,"ir_document_url":"","jir_ir_type":"executive_change","footnotes":""},"sector":[],"importance":[],"class_list":["post-134791","ir_release","type-ir_release","status-publish","hentry"],"yoast_head":"\n