Resolutions on candidates for directors and audit & supervisory board members to be submitted at the Annual General Meeting of Shareholders scheduled for June 25, 2026, and on executive officers personnel effective April 1, 2026. Includes appointments of two new directors and two new audit & supervisory board members.<\/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,"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":"6287","jir_company_name":"SATO Holdings Corporation","jir_importance":"\u2605\u2605\u2605\u2606\u2606","jir_publication_date":"2026-01-13","jir_source_link":"https:\/\/japanir.jp\/wp-content\/uploads\/2026\/01\/6287-20260113-01-3.pdf","jir_short_summary":"Resolutions on candidates for directors and audit & supervisory board members to be submitted at the Annual General Meeting of Shareholders scheduled for June 25, 2026, and on executive officers personnel effective April 1, 2026. Includes appointments of two new directors and two new audit & supervisory board members.","jir_summary":"### Summary of Director and Audit & Supervisory Board Member Personnel Changes\nAt the Board of Directors meeting held on January 13, 2026, candidates for directors and audit & supervisory board members to be proposed at the Annual General Meeting of Shareholders scheduled for June 25, 2026, were resolved. The directors will consist of six incumbent members reappointed and two new appointees (Yukari Sakai and Katsuyuki Kondo). Two new audit & supervisory board members (Zen Abe and Masato Ito) were appointed, and incumbent Kiyohiko Yoshii is scheduled to retire.\n\n### Executive Officers Personnel Changes and Strengthening of the Structure\nExecutive officers personnel changes were decided effective April 1, 2026. Hiroyuki Konuma will continue as Representative Director and President Executive Officer. Newly appointed executive officers Hiroshi Nagumo and Laurent Lassus will oversee management of group companies in overseas businesses and lead European operations to strengthen the global structure. Other executive officers will have their responsibilities clarified to promote management efficiency and strategic initiatives.","jir_financial_highlights":"Number of Newly Appointed Directors: 2 persons (New Appointment)\nNumber of Newly Appointed Audit & Supervisory Board Members: 2 persons (New Appointment)\nNumber of Newly Appointed Executive Officers: 2 persons (New Appointment)","jir_category":"","jir_hashtags":"#SATOHoldings, #ExecutivePersonnelChanges, #JapaneseStocks","jir_key_figures":"Number of Newly Appointed Directors: 2 persons (Yukari Sakai, Katsuyuki Kondo)\nNumber of Newly Appointed Audit & Supervisory Board Members: 2 persons (Zen Abe, Masato Ito)\nNumber of Newly Appointed Executive Officers: 2 persons (Hiroshi Nagumo, Laurent Lassus)","jir_meta_title":"SATO Holdings Corporation Announces 2026 Director, Audit & Supervisory Board Member, and Executive Officer Personnel Changes","jir_meta_description":"SATO Holdings Corporation resolved candidates for directors and audit & supervisory board members for the June 2026 Annual General Meeting and executive officers personnel effective April 1, 2026, announcing the appointment of two new directors, two new audit & supervisory board members, and two new executive officers to strengthen the organizational structure.","jir_og_title":"SATO Holdings Corporation Announces 2026 Executive Personnel Changes","jir_og_description":"Resolutions made on appointments and reappointments of directors, audit & supervisory board members, and executive officers with personnel changes aimed at strengthening global operations.","jir_og_image_url":"\/assets\/og\/company-general_ir.jpg","jir_chart_data_collection":"[]","ir_related_company":16846,"ir_release_date":"","ir_type":"","ir_is_new":false,"ir_document_url":"","jir_ir_type":"executive_change","footnotes":""},"sector":[],"importance":[],"class_list":["post-18699","ir_release","type-ir_release","status-publish","hentry"],"yoast_head":"\n