{"id":149764,"date":"2026-11-11T20:29:12","date_gmt":"2026-11-11T11:29:12","guid":{"rendered":"https:\/\/japanir.jp\/en\/ir\/4958-20261111-02_wp_executive_change\/"},"modified":"2026-11-11T20:29:12","modified_gmt":"2026-11-11T11:29:12","slug":"4958-20261111-02_wp_executive_change","status":"publish","type":"ir_release","link":"https:\/\/japanir.jp\/en\/company\/company-4958\/ir\/4958-20261111-02_wp_executive_change\/","title":{"rendered":"Notice Regarding Changes in Directors"},"content":{"rendered":"<p>At the Board of Directors meeting on November 11, 2026, changes to directors were resolved. Jun Yoshikawa and Hiromi Furushima are proposed to be newly appointed as Outside Directors; Shingo Daimon and Akiko Izumi are noted as resigning\/continuing as applicable. Final decisions will be confirmed following approval at the General Meeting of Shareholders scheduled for December 17, 2026. Brief biographies of the nominees are also provided.<\/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":"4958","jir_company_name":"T. Hasegawa Co., Ltd.","jir_importance":"\u2605\u2605\u2605\u2605\u2606","jir_publication_date":"2026-11-11","jir_source_link":"https:\/\/japanir.jp\/wp-content\/uploads\/2026\/11\/4958-20261111-02.pdf","jir_short_summary":"At the Board of Directors meeting on November 11, 2026, changes to directors were resolved. Jun Yoshikawa and Hiromi Furushima are proposed to be newly appointed as Outside Directors; Shingo Daimon and Akiko Izumi are noted as resigning\/continuing as applicable. Final decisions will be confirmed following approval at the General Meeting of Shareholders scheduled for December 17, 2026. Brief biographies of the nominees are also provided.","jir_summary":"### Key Points of Director Personnel Changes\nThe Board of Directors resolved changes to the directors. Jun Yoshikawa and Hiromi Furushima are candidates to be appointed as Outside Directors, and the status of current directors Shingo Daimon and Akiko Izumi is recorded. Final decisions will be confirmed following approval at the General Meeting of Shareholders scheduled for December 17, 2026. Yoshikawa's career history lists extensive experience, and Furushima's background in legal affairs and compliance is described in detail.\n\n### Procedures and Impact Going Forward\nFormal confirmation is expected upon approval at the General Meeting of Shareholders. Concurrent positions of the outside director nominees are also listed, indicating they will serve as outside directors at multiple companies. The personnel changes appear aimed at strengthening corporate governance and leveraging external expertise, although no quantitative impact figures are provided in the document.","jir_financial_highlights":"","jir_category":"","jir_hashtags":"#THasegawa, #DirectorChanges","jir_key_figures":"New director nominee: Jun Yoshikawa (Outside Director)\nNew director nominee: Hiromi Furushima (Outside Director)\nFormal decision date: Pending approval at the General Meeting of Shareholders (scheduled for 2026-12-17)","jir_meta_title":"T. Hasegawa Co., Ltd. \u2014 Notice of Director Changes | November 11, 2026","jir_meta_description":"T. Hasegawa Co., Ltd. resolved director changes at its Board meeting on November 11, 2026. Jun Yoshikawa and Hiromi Furushima are proposed as Outside Directors, with final approval pending at the General Meeting of Shareholders. Nominee biographies included.","jir_og_title":"Notice of Director Changes at T. Hasegawa Co., Ltd.","jir_og_description":"T. Hasegawa Co., Ltd. resolved director changes at the Board meeting. This notice provides nominee biographies and procedural details until final approval.","jir_og_image_url":"\/assets\/og\/company-general_ir.jpg","jir_chart_data_collection":"[]","ir_related_company":9424,"ir_release_date":"","ir_type":"","ir_is_new":false,"ir_document_url":"","jir_ir_type":"executive_change","footnotes":""},"sector":[],"importance":[],"class_list":["post-149764","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 Regarding Changes in Directors - 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-4958\/ir\/4958-20261111-02_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-4958\/ir\/4958-20261111-02_wp_executive_change\/\",\"url\":\"https:\/\/japanir.jp\/en\/company\/company-4958\/ir\/4958-20261111-02_wp_executive_change\/\",\"name\":\"Notice Regarding Changes in Directors - 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