Announced the appointment of a new outside director candidate and the decision on the board of directors and committee structure. Presented selection reasons and a biography for outside director candidate Ryoko Nagata. The selection of the Representative Executive Officer will be determined after the General Meeting of Shareholders. 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Presented selection reasons and a biography for outside director candidate Ryoko Nagata. The selection of the Representative Executive Officer will be determined after the General Meeting of Shareholders. Attached materials explain the candidate's biography and independence.","jir_summary":"### Decision on Board Structure and New Outside Director Candidate\nShiseido Company, Limited announced that it has determined director candidates and the composition of the Nomination Committee, Compensation Committee and Audit Committee in preparation for the 127th Annual General Meeting of Shareholders to be held in late March 2027. Ryoko Nagata is listed as a new outside director candidate; her biography highlights extensive experience in business management at global companies, CSR responsibilities, and audit practice. The Representative Executive Officer\/President and CEO will be selected after the conclusion of the General Meeting of Shareholders. The attached materials provide detailed explanations of Ms. Nagata's independence and reasons for candidacy.\n\n### Candidate Background and Importance of the Role\nRyoko Nagata has experience in the food business, new business development, CSR, and auditing, and is expected to support the strengthening of the company's corporate governance. An assessment based on the criteria for independence of outside directors was conducted and independence has been confirmed. Multiple outside director candidates were considered to enhance the effectiveness of the board, and the future operation of the board and committee structure will be closely watched.","jir_financial_highlights":"Unknown: Unknown (Unknown)","jir_category":"","jir_hashtags":"#Shiseido, #OutsideDirector, #NominationCommittee, #BoardOfDirectors, #CorporateGovernance","jir_key_figures":"New outside director candidate: Ryoko Nagata (current positions and detailed biography provided)\nPlanned board and committee composition: To be determined and appointed after the Annual General Meeting of Shareholders\nReappointment of Representative Executive Officer: To be selected at a Board of Directors meeting held after the conclusion of the General Meeting of Shareholders","jir_meta_title":"Shiseido Company, Limited \u2014 Appointment of New Outside Director Candidate and Decision on Board Structure | November 2026","jir_meta_description":"Shiseido Company, Limited announced the appointment of a new outside director candidate and the decision on the board and committee structure. Ryoko Nagata is proposed as an outside director candidate. The Representative Executive Officer will be selected after the General Meeting of Shareholders.","jir_og_title":"Shiseido Company, Limited \u2014 Appointment of New Outside Director Candidate and Decision on Board Structure","jir_og_description":"Shiseido Company, Limited disclosed its board and committee composition including outside director candidate Ryoko Nagata. The Representative Executive Officer will be selected after the General Meeting of Shareholders.","jir_og_image_url":"\/assets\/og\/company-general_ir.jpg","jir_chart_data_collection":"[]","ir_related_company":7604,"ir_release_date":"","ir_type":"","ir_is_new":false,"ir_document_url":"","jir_ir_type":"executive_change","footnotes":""},"sector":[],"importance":[],"class_list":["post-147184","ir_release","type-ir_release","status-publish","hentry"],"yoast_head":"\n