{"id":27045,"date":"2026-02-10T19:14:28","date_gmt":"2026-02-10T10:14:28","guid":{"rendered":"https:\/\/japanir.jp\/en\/ir\/2733-20260210-04_wp_executive_change\/"},"modified":"2026-02-10T19:14:28","modified_gmt":"2026-02-10T10:14:28","slug":"2733-20260210-04_wp_executive_change","status":"publish","type":"ir_release","link":"https:\/\/japanir.jp\/en\/company\/company-2733\/ir\/2733-20260210-04_wp_executive_change\/","title":{"rendered":"Notice Regarding Appointment of Outside Director Candidates, Organizational Changes, and Executive Personnel Changes"},"content":{"rendered":"<p>At the Ordinary General Meeting of Shareholders in June 2026, outside director candidates and multiple executive officer promotions and transfers will be implemented. Organizational changes are scheduled to take effect as of April 1, 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":"2733","jir_company_name":"Arata Co., Ltd.","jir_importance":"\u2605\u2605\u2605\u2605\u2606","jir_publication_date":"2026-02-10","jir_source_link":"https:\/\/japanir.jp\/wp-content\/uploads\/2026\/02\/2733-20260210-04.pdf","jir_short_summary":"At the Ordinary General Meeting of Shareholders in June 2026, outside director candidates and multiple executive officer promotions and transfers will be implemented. Organizational changes are scheduled to take effect as of April 1, 2026.","jir_summary":"### Changes to Directors and Outside Director Candidates\nAt the 24th Ordinary General Meeting of Shareholders scheduled for June 2026, incumbent outside director Ms. Noriko Yao will retire, and Mr. Tsuyoshi Oikawa will be appointed as a non-audit committee outside director candidate. Mr. Oikawa has management experience with the Suntory Holdings Group and is expected to be registered as an independent officer.\n\n### Organizational Changes and Executive Officer Personnel Transfers\nEffective April 1, 2026, the Accounting Department of the Business Headquarters will be reorganized and renamed the Business Planning Department, and the Training Office of the Human Resources Headquarters will be renamed the Career Design Promotion Department. The Corporate Governance Division will also be reorganized into the Legal Department and the Governance Promotion Department. Regarding executive officers, several individuals including Mr. Hisao Nebashi will be promoted to Senior Executive Officer, with concurrent roles such as Head of Logistics Planning Department and branch manager transfers also implemented.","jir_financial_highlights":"Appointment of Outside Director Candidates: Mr. Tsuyoshi Oikawa (scheduled to assume office in June 2026) (Ms. Noriko Yao is scheduled to retire in June 2026)\nOrganizational Change Effective Date: April 1, 2026 (Renaming of the Business Headquarters Accounting Department to Business Planning Department, etc.)\nExecutive Officer Promotions and Transfers Effective Date: April 1, 2026 (Multiple executive officers will be promoted and transferred)","jir_category":"","jir_hashtags":"#ArataCoLtd, #ExecutivePersonnel, #OrganizationalChanges, #JapaneseStocks","jir_key_figures":"Outside Director Candidate: Mr. Tsuyoshi Oikawa (scheduled to assume office in June 2026)\nOrganizational Change Effective Date: April 1, 2026\nExecutive Officer Promotions and Transfers Effective Date: April 1, 2026","jir_meta_title":"Arata Co., Ltd. Announces Appointment of Outside Directors in June 2026 and Organizational & Executive Personnel Changes in April 2026","jir_meta_description":"Arata Co., Ltd. plans to appoint outside director candidates at the Ordinary General Meeting of Shareholders in June 2026 and to implement organizational changes and executive promotions and transfers effective April 1, 2026. Details of personnel changes aimed at strengthening the management structure are disclosed.","jir_og_title":"Latest Information on Appointment of Outside Directors and Executive Personnel Changes at Arata Co., Ltd.","jir_og_description":"Announcement of appointment of outside director candidates at the Ordinary General Meeting of Shareholders in June 2026 and organizational and executive personnel changes scheduled for April 1, 2026.","jir_og_image_url":"\/assets\/og\/company-general_ir.jpg","jir_chart_data_collection":"[]","ir_related_company":9494,"ir_release_date":"","ir_type":"","ir_is_new":false,"ir_document_url":"","jir_ir_type":"executive_change","footnotes":""},"sector":[],"importance":[],"class_list":["post-27045","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 Outside Director Candidates, Organizational Changes, and Executive Personnel Changes - 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