Resolved changes to the board of directors. Personnel proposals for newly appointed directors and alternate Audit and Supervisory Committee members were presented; final decisions will be made following approval at the 56th Annual General Meeting of Shareholders scheduled for mid-December 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":"7800","jir_company_name":"Amifa Co.,Ltd.","jir_importance":"\u2605\u2605\u2605\u2606\u2606","jir_publication_date":"2026-10-29","jir_source_link":"https:\/\/japanir.jp\/wp-content\/uploads\/2026\/10\/7800-20261029-01.pdf","jir_short_summary":"Resolved changes to the board of directors. Personnel proposals for newly appointed directors and alternate Audit and Supervisory Committee members were presented; final decisions will be made following approval at the 56th Annual General Meeting of Shareholders scheduled for mid-December 2026.","jir_summary":"### Key Points of Executive Personnel\nThis is a notice regarding changes in directors resolved at the Board of Directors meeting held on October 29, 2026. Mr. Toru Horiuchi is listed as a newly designated director; his current position is Director & Executive Officer, Head of Corporate Planning Office and Head of Accounting Department. Mr. Toshiyuki Fujii, who is scheduled to resign, will step down from the position of Vice President and Director and is planned to assume the role of Special Adviser after resignation. Also, Ms. Eritko Matsumae (Eritko Matsumae), a certified public accountant and outside director, is scheduled to be appointed as an alternate Audit and Supervisory Committee member, succeeding Mr. Katsuo Sato upon the expiration of his term. Executive officers are scheduled to assume their positions effective January 1, 2027. Final confirmation will be made after approval at the shareholders meeting in mid-December 2026.\n\n### Future Schedule and Governance Structure\nAt this time the effective date is expected to be upon conclusion of the 56th Annual General Meeting of Shareholders, anticipated in mid-December 2026. The board structure will transition to the new system including appointment and reappointment of alternate Audit and Supervisory Committee members, including outside directors, and executive officers will move to the new structure.","jir_financial_highlights":"Unknown: Unknown (Unknown)","jir_category":"","jir_hashtags":"#NoShareBuyback, #ExecutivePersonnel","jir_key_figures":"Newly appointed director: Toru Horiuchi, Current position: Director & Executive Officer, Head of Corporate Planning Office and Head of Accounting Department\nScheduled to resign: Toshiyuki Fujii, Current position: Vice President and Director, will become Special Adviser after resignation\nNew alternate Audit and Supervisory Committee member: Eritko Matsumae, Certified Public Accountant, Outside Director (scheduled as alternate Audit and Supervisory Committee member)\nNew executive officer structure: Effective date scheduled as January 1, 2027","jir_meta_title":"Amifa Co.,Ltd. Announces Changes in Directors\uff5cApproval at December 2026 Shareholders Meeting","jir_meta_description":"Amifa Co.,Ltd. has resolved changes to its board of directors. It disclosed personnel for new and outgoing directors, appointment of an alternate Audit and Supervisory Committee member, and a new executive officer structure. Final confirmation will be made after the shareholders meeting in mid-December 2026.","jir_og_title":"Amifa Co.,Ltd. Announces Changes in Directors\uff5cApproval at December 2026 Shareholders Meeting","jir_og_description":"Amifa Co.,Ltd. has resolved changes to its board of directors and published personnel details and the future schedule. Final decisions will be confirmed after the shareholders meeting.","jir_og_image_url":"\/assets\/og\/company-general_ir.jpg","jir_chart_data_collection":"[]","ir_related_company":61137,"ir_release_date":"","ir_type":"","ir_is_new":false,"ir_document_url":"","jir_ir_type":"executive_change","footnotes":""},"sector":[],"importance":[],"class_list":["post-136904","ir_release","type-ir_release","status-publish","hentry"],"yoast_head":"\n