{"id":21833,"date":"2026-01-29T16:51:21","date_gmt":"2026-01-29T07:51:21","guid":{"rendered":"https:\/\/japanir.jp\/en\/ir\/8012-20260129-01_wp_executive_change\/"},"modified":"2026-01-29T16:51:21","modified_gmt":"2026-01-29T07:51:21","slug":"8012-20260129-01_wp_executive_change","status":"publish","type":"ir_release","link":"https:\/\/japanir.jp\/en\/company\/company-8012\/ir\/8012-20260129-01_wp_executive_change\/","title":{"rendered":"Notice Regarding Changes in Directors and Executive Officers"},"content":{"rendered":"<p>Executive officer personnel changes effective April 1, 2026, announced including four newly appointed executive officers. Director and auditor personnel decisions to be made at the June annual general meeting of shareholders.<\/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":"8012","jir_company_name":"Nagase & Co., Ltd.","jir_importance":"\u2605\u2605\u2605\u2606\u2606","jir_publication_date":"2026-01-29","jir_source_link":"https:\/\/japanir.jp\/wp-content\/uploads\/2026\/01\/8012-20260129-01.pdf","jir_short_summary":"Executive officer personnel changes effective April 1, 2026, announced including four newly appointed executive officers. Director and auditor personnel decisions to be made at the June annual general meeting of shareholders.","jir_summary":"### Overview of Director and Auditor Personnel\nPersonnel for directors and auditors to be submitted at the 111th Annual General Meeting of Shareholders scheduled for June 2026 have been decided. Director candidates include Chairman of the Board Hiroyuki Uejima and President Tamotsu Isobe. Eriko Sakurai has been nominated as a new outside director candidate. Masatoshi Kamata is scheduled to retire as director. Auditor candidate for reappointment is outside auditor Iwao Matsui.\n\n### Executive Officer Personnel and Organizational Reforms\nEffective April 1, 2026, executive officer personnel changes will take effect with Hiroyuki Uejima appointed as President Executive Officer, Shinya Ikemoto and Masatoshi Kamata as Vice President Executive Officers, and Tamotsu Isobe as Senior Managing Executive Officer. Newly appointed executive officers include Takayuki Morita, Kimi Tsukasa Yoshida, Issei Sato, Yoshiaki Kashiwakura, and Jeffrey J. Cernohous. In addition, organizational reforms such as establishment of Group Manufacturing Headquarters and transfer of Risk Management Department will be implemented.","jir_financial_highlights":"New Director Candidate: 1 person (Eriko Sakurai) (New Appointment)\nDirector Scheduled to Retire: 1 person (Masatoshi Kamata) (Scheduled Retirement)\nNew Executive Officers: 5 persons (Takayuki Morita, Kimi Tsukasa Yoshida, Issei Sato, Yoshiaki Kashiwakura, Jeffrey J. Cernohous) (New Appointment)","jir_category":"","jir_hashtags":"#NagaseCoLtd, #ExecutivePersonnel, #JapaneseStocks","jir_key_figures":"New Outside Director Candidate: Eriko Sakurai (Born November 16, 1960)\nDirector Scheduled to Retire: Masatoshi Kamata\nNew Executive Officers: Takayuki Morita, Kimi Tsukasa Yoshida, Issei Sato, Yoshiaki Kashiwakura, Jeffrey J. Cernohous","jir_meta_title":"Nagase & Co., Ltd. Announces Executive and Executive Officer Personnel Changes and Organizational Reforms Effective April 1, 2026","jir_meta_description":"Nagase & Co., Ltd. announces executive officer appointments effective April 1, 2026 and director\/auditor personnel changes for the June annual general meeting, including new director candidates and details of organizational reforms.","jir_og_title":"Nagase & Co., Ltd. Announces 2026 Executive and Executive Officer Personnel Changes","jir_og_description":"Nagase & Co., Ltd. has announced executive officer personnel changes effective April 1, 2026, along with director and auditor personnel changes scheduled for June 2026.","jir_og_image_url":"\/assets\/og\/company-general_ir.jpg","jir_chart_data_collection":"[]","ir_related_company":7978,"ir_release_date":"","ir_type":"","ir_is_new":false,"ir_document_url":"","jir_ir_type":"executive_change","footnotes":""},"sector":[],"importance":[],"class_list":["post-21833","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 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-8012\/ir\/8012-20260129-01_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-8012\/ir\/8012-20260129-01_wp_executive_change\/\",\"url\":\"https:\/\/japanir.jp\/en\/company\/company-8012\/ir\/8012-20260129-01_wp_executive_change\/\",\"name\":\"Notice Regarding Changes in Directors and Executive Officers - Japan IR\",\"isPartOf\":{\"@id\":\"https:\/\/japanir.jp\/en\/#website\"},\"datePublished\":\"2026-01-29T07:51:21+00:00\",\"breadcrumb\":{\"@id\":\"https:\/\/japanir.jp\/en\/company\/company-8012\/ir\/8012-20260129-01_wp_executive_change\/#breadcrumb\"},\"inLanguage\":\"en-US\",\"potentialAction\":[{\"@type\":\"ReadAction\",\"target\":[\"https:\/\/japanir.jp\/en\/company\/company-8012\/ir\/8012-20260129-01_wp_executive_change\/\"]}]},{\"@type\":\"BreadcrumbList\",\"@id\":\"https:\/\/japanir.jp\/en\/company\/company-8012\/ir\/8012-20260129-01_wp_executive_change\/#breadcrumb\",\"itemListElement\":[{\"@type\":\"ListItem\",\"position\":1,\"name\":\"Home\",\"item\":\"https:\/\/japanir.jp\/en\/\"},{\"@type\":\"ListItem\",\"position\":2,\"name\":\"Notice Regarding Changes in Directors and Executive Officers\"}]},{\"@type\":\"WebSite\",\"@id\":\"https:\/\/japanir.jp\/en\/#website\",\"url\":\"https:\/\/japanir.jp\/en\/\",\"name\":\"Japan IR\",\"description\":\"\",\"potentialAction\":[{\"@type\":\"SearchAction\",\"target\":{\"@type\":\"EntryPoint\",\"urlTemplate\":\"https:\/\/japanir.jp\/en\/?s={search_term_string}\"},\"query-input\":{\"@type\":\"PropertyValueSpecification\",\"valueRequired\":true,\"valueName\":\"search_term_string\"}}],\"inLanguage\":\"en-US\"}]}<\/script>\n<!-- \/ Yoast SEO plugin. -->","yoast_head_json":{"title":"Notice Regarding Changes in Directors and Executive Officers - Japan IR","robots":{"index":"index","follow":"follow","max-snippet":"max-snippet:-1","max-image-preview":"max-image-preview:large","max-video-preview":"max-video-preview:-1"},"canonical":"https:\/\/japanir.jp\/en\/company\/company-8012\/ir\/8012-20260129-01_wp_executive_change\/","schema":{"@context":"https:\/\/schema.org","@graph":[{"@type":"WebPage","@id":"https:\/\/japanir.jp\/en\/company\/company-8012\/ir\/8012-20260129-01_wp_executive_change\/","url":"https:\/\/japanir.jp\/en\/company\/company-8012\/ir\/8012-20260129-01_wp_executive_change\/","name":"Notice Regarding Changes in Directors and Executive Officers - Japan IR","isPartOf":{"@id":"https:\/\/japanir.jp\/en\/#website"},"datePublished":"2026-01-29T07:51:21+00:00","breadcrumb":{"@id":"https:\/\/japanir.jp\/en\/company\/company-8012\/ir\/8012-20260129-01_wp_executive_change\/#breadcrumb"},"inLanguage":"en-US","potentialAction":[{"@type":"ReadAction","target":["https:\/\/japanir.jp\/en\/company\/company-8012\/ir\/8012-20260129-01_wp_executive_change\/"]}]},{"@type":"BreadcrumbList","@id":"https:\/\/japanir.jp\/en\/company\/company-8012\/ir\/8012-20260129-01_wp_executive_change\/#breadcrumb","itemListElement":[{"@type":"ListItem","position":1,"name":"Home","item":"https:\/\/japanir.jp\/en\/"},{"@type":"ListItem","position":2,"name":"Notice Regarding Changes in Directors and Executive Officers"}]},{"@type":"WebSite","@id":"https:\/\/japanir.jp\/en\/#website","url":"https:\/\/japanir.jp\/en\/","name":"Japan IR","description":"","potentialAction":[{"@type":"SearchAction","target":{"@type":"EntryPoint","urlTemplate":"https:\/\/japanir.jp\/en\/?s={search_term_string}"},"query-input":{"@type":"PropertyValueSpecification","valueRequired":true,"valueName":"search_term_string"}}],"inLanguage":"en-US"}]}},"related_company_data":{"id":"7978","title":"NAGASE &#038; 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