{"id":24033,"date":"2026-02-04T15:08:17","date_gmt":"2026-02-04T06:08:17","guid":{"rendered":"https:\/\/japanir.jp\/en\/ir\/2659-20260204-02_wp_executive_change\/"},"modified":"2026-02-04T15:08:17","modified_gmt":"2026-02-04T06:08:17","slug":"2659-20260204-02_wp_executive_change","status":"publish","type":"ir_release","link":"https:\/\/japanir.jp\/en\/company\/company-2659\/ir\/2659-20260204-02_wp_executive_change\/","title":{"rendered":"Notice Regarding Change of Directors"},"content":{"rendered":"<p>Sanei Co., Ltd. will elect Junichi Hasegawa as a new director at the 56th Annual General Meeting of Shareholders scheduled for May 2026, while Kentaro Shinjo is scheduled to retire upon expiration of his 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Ltd.","jir_importance":"\u2605\u2605\u2605\u2606\u2606","jir_publication_date":"2026-02-04","jir_source_link":"https:\/\/japanir.jp\/wp-content\/uploads\/2026\/02\/2659-20260204-02.pdf","jir_short_summary":"Sanei Co., Ltd. will elect Junichi Hasegawa as a new director at the 56th Annual General Meeting of Shareholders scheduled for May 2026, while Kentaro Shinjo is scheduled to retire upon expiration of his term.","jir_summary":"### Details of Director Changes\nAt the board meeting held on February 4, 2026, Sanei Co., Ltd. resolved changes in directors to be made at the 56th Annual General Meeting of Shareholders scheduled for May 2026. Junichi Hasegawa (General Manager of Manufacturing and Logistics Headquarters, Head of Food Manufacturing Department, and Head of Logistics Department) has been designated as a new director candidate, while current director Kentaro Shinjo is scheduled to retire upon expiration of his term. Additionally, organizational changes and executive personnel changes are planned effective March 1, 2026.\n\n### Future Management Structure and Impact\nFollowing the 56th Annual General Meeting of Shareholders, the management team will include the reappointment of President Sawada Toyoda and multiple managing directors and directors. Newly appointed Mr. Hasegawa will concurrently serve as General Manager of Manufacturing and Logistics Headquarters, reinforcing the manufacturing and logistics sectors. This change in directors is positioned to strengthen the organizational structure in tandem with the organizational changes while maintaining management continuity.","jir_financial_highlights":"New Director Candidate: Junichi Hasegawa (New appointment)\nDirector Scheduled to Retire: Kentaro Shinjo (Retirement upon expiration of term)\nBoard Resolution Date: 2026\u5e742\u67084\u65e5 (Unknown)","jir_category":"","jir_hashtags":"#SaneiCoLtd, #ExecutivePersonnel, #JapaneseStocks","jir_key_figures":"New Director Candidate: Junichi Hasegawa (born January 26, 1970)\nDirector Scheduled to Retire: Kentaro Shinjo (retirement upon expiration of term)\nBoard Resolution Date: 2026\u5e742\u67084\u65e5","jir_meta_title":"Sanei Co., Ltd. Announces Director Changes for May 2026 - New Appointment of Junichi Hasegawa","jir_meta_description":"Sanei Co., Ltd. announced that Junichi Hasegawa will be appointed as a new director at the Annual General Meeting scheduled for May 2026, with Kentaro Shinjo scheduled to retire upon expiration of his term.","jir_og_title":"Sanei Co., Ltd. Notice of Director Change (Scheduled for May 2026)","jir_og_description":"Junichi Hasegawa will assume the position of new director at the Annual General Meeting in May 2026; Kentaro Shinjo is scheduled to retire.","jir_og_image_url":"\/assets\/og\/company-general_ir.jpg","jir_chart_data_collection":"[]","ir_related_company":9020,"ir_release_date":"","ir_type":"","ir_is_new":false,"ir_document_url":"","jir_ir_type":"executive_change","footnotes":""},"sector":[],"importance":[],"class_list":["post-24033","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 Directors - 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-2659\/ir\/2659-20260204-02_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-2659\/ir\/2659-20260204-02_wp_executive_change\/\",\"url\":\"https:\/\/japanir.jp\/en\/company\/company-2659\/ir\/2659-20260204-02_wp_executive_change\/\",\"name\":\"Notice Regarding Change of Directors - 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