{"id":20582,"date":"2026-01-23T14:34:53","date_gmt":"2026-01-23T05:34:53","guid":{"rendered":"https:\/\/japanir.jp\/en\/ir\/8923-20260123-01_wp_executive_change\/"},"modified":"2026-01-23T14:34:53","modified_gmt":"2026-01-23T05:34:53","slug":"8923-20260123-01_wp_executive_change","status":"publish","type":"ir_release","link":"https:\/\/japanir.jp\/en\/company\/company-8923\/ir\/8923-20260123-01_wp_executive_change\/","title":{"rendered":"Notice Regarding Appointment of Director Candidates"},"content":{"rendered":"<p>Resolution to appoint director candidates to be proposed at the 76th Annual General Meeting of Shareholders scheduled for February 26, 2026. All nine director candidates, including the Representative Director and President, are slated for reappointment.<\/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":"8923","jir_company_name":"Tosei Corporation","jir_importance":"\u2605\u2605\u2605\u2606\u2606","jir_publication_date":"2026-01-23","jir_source_link":"https:\/\/japanir.jp\/wp-content\/uploads\/2026\/01\/8923-20260123-01.pdf","jir_short_summary":"Resolution to appoint director candidates to be proposed at the 76th Annual General Meeting of Shareholders scheduled for February 26, 2026. All nine director candidates, including the Representative Director and President, are slated for reappointment.","jir_summary":"### Overview of Director Candidate Appointment\nAt the Board of Directors meeting held on January 23, 2026, Tosei Corporation resolved to appoint director candidates to be proposed at the 76th Annual General Meeting of Shareholders scheduled for February 26, 2026. All nine candidates, including Representative Director and President Seiichiro Yamaguchi, Managing Executive Officers, Executive Officers, and Outside Directors, are planned for reappointment. The outside director candidates are Kenichi Shotoku, Hiroyuki Kobayashi, and Mami Ishiwata.\n\n### Impact on Shareholders and Future Outlook\nThe reappointment of the director candidates is expected to ensure continuity in the management structure. In particular, the reappointment of the Representative Director and President signifies the continuation of existing management strategies and is anticipated to contribute to stable business operations. Continued appointments of outside directors are expected to maintain the governance framework. Formal decisions will be made following approval at the shareholders meeting.","jir_financial_highlights":"Number of Director Candidates: 9 (All Reappointed)\nRepresentative Director and President: Seiichiro Yamaguchi (Reappointment)\nNumber of Outside Director Candidates: 3 (All Reappointed)","jir_category":"","jir_hashtags":"#ToseiCorporation, #executive_change, #JapaneseStocks","jir_key_figures":"Number of Director Candidates: 9 (All scheduled for reappointment)\nNumber of Outside Director Candidates: 3 (All scheduled for reappointment)\nScheduled Date of Shareholders Meeting: 2026-02-26","jir_meta_title":"Tosei Corporation Resolves Reappointment of All 9 Director Candidates for 2026","jir_meta_description":"Tosei Corporation has resolved to reappoint nine director candidates, including the Representative Director and President, at the Annual General Meeting of Shareholders scheduled for February 26, 2026. Continuity of the management structure is expected.","jir_og_title":"Tosei Corporation Confirms Reappointment of All 9 Director Candidates","jir_og_description":"Resolution at February 2026 shareholders meeting for reappointment of nine director candidates including the Representative Director and President, emphasizing management stability and continuity.","jir_og_image_url":"\/assets\/og\/company-general_ir.jpg","jir_chart_data_collection":"[]","ir_related_company":9128,"ir_release_date":"","ir_type":"","ir_is_new":false,"ir_document_url":"","jir_ir_type":"executive_change","footnotes":""},"sector":[],"importance":[],"class_list":["post-20582","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 Appointment of Director Candidates - 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-8923\/ir\/8923-20260123-01_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-8923\/ir\/8923-20260123-01_wp_executive_change\/\",\"url\":\"https:\/\/japanir.jp\/en\/company\/company-8923\/ir\/8923-20260123-01_wp_executive_change\/\",\"name\":\"Notice Regarding Appointment of Director Candidates - 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