{"id":20755,"date":"2026-01-26T13:03:19","date_gmt":"2026-01-26T04:03:19","guid":{"rendered":"https:\/\/japanir.jp\/en\/ir\/9663-20260126-02_wp_executive_change\/"},"modified":"2026-01-26T13:03:19","modified_gmt":"2026-01-26T04:03:19","slug":"9663-20260126-02_wp_executive_change","status":"publish","type":"ir_release","link":"https:\/\/japanir.jp\/en\/company\/company-9663\/ir\/9663-20260126-02_wp_executive_change\/","title":{"rendered":"Notice Regarding Change of Representative Director and Personnel Changes of Directors, Auditors, and Executive Officers"},"content":{"rendered":"<p>Mr. Arata Hamano is scheduled to assume the position of Representative Director and President as of April 1, 2026. Personnel changes for directors, auditors, and executive officers are also announced. New directors are scheduled to be appointed at the shareholders meeting on June 16, 2026.<\/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":"9663","jir_company_name":"Nagwa Co., Ltd.","jir_importance":"\u2605\u2605\u2605\u2606\u2606","jir_publication_date":"2026-01-26","jir_source_link":"https:\/\/japanir.jp\/wp-content\/uploads\/2026\/01\/9663-20260126-02.pdf","jir_short_summary":"Mr. Arata Hamano is scheduled to assume the position of Representative Director and President as of April 1, 2026. Personnel changes for directors, auditors, and executive officers are also announced. New directors are scheduled to be appointed at the shareholders meeting on June 16, 2026.","jir_summary":"### Overview of Executive Changes\nNagwa Co., Ltd. has resolved at the board of directors meeting held on January 26, 2026, that Mr. Arata Hamano will assume the position of Representative Director and President as of April 1, 2026. The current Representative Director and President, Mr. Ryo Niimura, will take the post of Managing Director and Head of the Management Division. In addition, personnel changes for directors, auditors, and executive officers will be implemented, with Mr. Masaki Mizoguchi set to be promoted to Managing Director and Head of the Manufacturing Division. Candidates for the new director, Mr. Isamu Takai, and part-time auditor, Mr. Kenji Deguchi, are expected to be formally appointed following the resolution at the annual shareholders meeting scheduled for June 16, 2026.\n\n### Shareholders Meeting and Future Outlook\nThe appointment of new directors and part-time auditors will be resolved at the annual shareholders meeting on June 16, 2026, and will be officially determined by subsequent board resolutions. Part-time auditor Mr. Nobutaka Motohashi is expected to retire upon expiration of his term; however, the number of auditors satisfies legal and constitutional requirements. These personnel changes aim to reorganize the executive structure and are considered measures to strengthen the management system.","jir_financial_highlights":"Date of Assumption as Representative Director and President: 2026\u5e744\u67081\u65e5 (New Appointment: Mr. Arata Hamano)\nScheduled Date for New Director Appointment: 2026\u5e746\u670816\u65e5 (Scheduled)\nNumber of Shares Owned (Mr. Arata Hamano): 1,400 shares (Unknown)","jir_category":"","jir_hashtags":"#NagwaCoLtd, #ExecutivePersonnelChanges, #JapaneseStocks","jir_key_figures":"Date of Assumption as Representative Director and President: 2026\u5e744\u67081\u65e5 (Mr. Arata Hamano)\nScheduled Date for New Director Appointment: 2026\u5e746\u670816\u65e5 (Annual Shareholders Meeting)\nNumber of Shares Owned (Mr. Arata Hamano): 1,400 shares","jir_meta_title":"Nagwa Co., Ltd. Announces Change of Representative Director and Executive Personnel Changes Effective April 1, 2026","jir_meta_description":"Nagwa Co., Ltd. announces that Mr. Arata Hamano will assume the office of Representative Director and President effective April 1, 2026. Personnel changes for directors, auditors, and executive officers are announced, with new director appointments scheduled at the shareholders meeting on June 16, 2026.","jir_og_title":"Nagwa Co., Ltd. Announces Change of Representative Director and Personnel Changes","jir_og_description":"Nagwa Co., Ltd. has announced a change in Representative Director and President as of April 1, 2026, along with personnel changes among directors, auditors, and executive officers.","jir_og_image_url":"\/assets\/og\/company-general_ir.jpg","jir_chart_data_collection":"[]","ir_related_company":9624,"ir_release_date":"","ir_type":"","ir_is_new":false,"ir_document_url":"","jir_ir_type":"executive_change","footnotes":""},"sector":[],"importance":[],"class_list":["post-20755","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 Change of Representative Director and Personnel Changes of Directors, Auditors, and Executive Officers - 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-9663\/ir\/9663-20260126-02_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-9663\/ir\/9663-20260126-02_wp_executive_change\/\",\"url\":\"https:\/\/japanir.jp\/en\/company\/company-9663\/ir\/9663-20260126-02_wp_executive_change\/\",\"name\":\"Notice Regarding Change of Representative Director and Personnel Changes of Directors, Auditors, and Executive Officers - 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