{"id":19353,"date":"2026-01-16T15:05:00","date_gmt":"2026-01-16T06:05:00","guid":{"rendered":"https:\/\/japanir.jp\/en\/ir\/6395-20260116-02_wp_executive_change\/"},"modified":"2026-01-16T15:05:00","modified_gmt":"2026-01-16T06:05:00","slug":"6395-20260116-02_wp_executive_change","status":"publish","type":"ir_release","link":"https:\/\/japanir.jp\/en\/company\/company-6395\/ir\/6395-20260116-02_wp_executive_change\/","title":{"rendered":"Notice Regarding Director Personnel Changes"},"content":{"rendered":"<p>Director personnel changes scheduled for March 27, 2026. Two new director candidates (Hiroyuki Ogawa and Shotaro Inada) and two directors to resign (Hiroyuki Goda and Tatsuro Ishizuka) are planned.<\/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":"6395","jir_company_name":"Tadano Ltd.","jir_importance":"\u2605\u2605\u2605\u2606\u2606","jir_publication_date":"2026-01-16","jir_source_link":"https:\/\/japanir.jp\/wp-content\/uploads\/2026\/01\/6395-20260116-02.pdf","jir_short_summary":"Director personnel changes scheduled for March 27, 2026. Two new director candidates (Hiroyuki Ogawa and Shotaro Inada) and two directors to resign (Hiroyuki Goda and Tatsuro Ishizuka) are planned.","jir_summary":"### Overview of Director Personnel Changes\nTadano Ltd. has announced the director personnel changes to be implemented after the conclusion of the Annual General Meeting of Shareholders scheduled for March 27, 2026. Two new director candidates, Mr. Hiroyuki Ogawa and Mr. Shotaro Inada, are planned to be appointed. Additionally, two directors, Mr. Hiroyuki Goda and Mr. Tatsuro Ishizuka, are scheduled to resign. Both new candidates are external director candidates and will be appointed as external directors in accordance with the Companies Act.\n\n### Profiles of New Director Candidates\nMr. Hiroyuki Ogawa, born on March 23, 1961, joined Komatsu Ltd. and has extensive experience in domestic and overseas production divisions and currently serves as Chairman of the Board at the same company. Mr. Shotaro Inada, born on January 25, 1974, has built his career mainly in the financial industry and currently serves as a Partner at Japan Activation Capital Co., Ltd.","jir_financial_highlights":"New Director Candidates: 2 persons (Unknown)\nResigning Directors: 2 persons (Unknown)\nEffective Date of Director Personnel Changes: 2026-03-27 (Unknown)","jir_category":"","jir_hashtags":"#TadanoLtd, #DirectorPersonnelChanges, #JapaneseStocks","jir_key_figures":"Number of New Director Candidates: 2 persons\nNumber of Resigning Directors: 2 persons\nEffective Date of Director Personnel Changes: 2026-03-27","jir_meta_title":"Tadano Ltd. Announces Two New and Two Resigning Directors Effective March 27, 2026","jir_meta_description":"Tadano Ltd. plans to appoint two new director candidates (Hiroyuki Ogawa and Shotaro Inada) and two directors (Hiroyuki Goda and Tatsuro Ishizuka) will resign effective March 27, 2026. The announcement includes the appointment of external directors.","jir_og_title":"Tadano Ltd. Announces Director Personnel Changes (Effective March 27, 2026)","jir_og_description":"Tadano Ltd. has announced personnel changes involving two new director candidates and two resigning directors, including external director candidates.","jir_og_image_url":"\/assets\/og\/company-executive_change.jpg","jir_chart_data_collection":"[]","ir_related_company":9284,"ir_release_date":"","ir_type":"","ir_is_new":false,"ir_document_url":"","jir_ir_type":"executive_change","footnotes":""},"sector":[],"importance":[],"class_list":["post-19353","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 Director Personnel Changes - 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-6395\/ir\/6395-20260116-02_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-6395\/ir\/6395-20260116-02_wp_executive_change\/\",\"url\":\"https:\/\/japanir.jp\/en\/company\/company-6395\/ir\/6395-20260116-02_wp_executive_change\/\",\"name\":\"Notice Regarding Director Personnel Changes - 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