{"id":27497,"date":"2026-02-12T13:18:26","date_gmt":"2026-02-12T04:18:26","guid":{"rendered":"https:\/\/japanir.jp\/en\/ir\/1952-20260212-04_wp_executive_change\/"},"modified":"2026-02-12T13:18:26","modified_gmt":"2026-02-12T04:18:26","slug":"1952-20260212-04_wp_executive_change","status":"publish","type":"ir_release","link":"https:\/\/japanir.jp\/en\/company\/company-1952\/ir\/1952-20260212-04_wp_executive_change\/","title":{"rendered":"Notice Regarding Changes in Directors and Others"},"content":{"rendered":"<p>As of April 1, 2026, multiple executive officers will be promoted or newly appointed and there will be changes in their duties. At the June 2026 Annual General Meeting of Shareholders, the scheduled resignation of a director was resolved.<\/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":"1952","jir_company_name":"Shinnihon Chuko Co., Ltd.","jir_importance":"\u2605\u2605\u2605\u2606\u2606","jir_publication_date":"2026-02-12","jir_source_link":"https:\/\/japanir.jp\/wp-content\/uploads\/2026\/02\/1952-20260212-04.pdf","jir_short_summary":"As of April 1, 2026, multiple executive officers will be promoted or newly appointed and there will be changes in their duties. At the June 2026 Annual General Meeting of Shareholders, the scheduled resignation of a director was resolved.","jir_summary":"### Overview of Changes in Directors\nAt the Annual General Meeting of Shareholders scheduled for June 2026, Hiroshi Natsui will resign as director and assume the position of advisor. Furthermore, as of April 1, 2026, six individuals including Kiyoshi Inoue and Hidetatsu Noda will be promoted to Senior Managing Executive Officer and Senior Executive Officer, and four individuals including Mami Yoshida will newly assume positions as executive officers. In connection with this, six individuals including Satoshi Shimomoto will resign from executive officer positions.\n\n### Changes in Assigned Duties and Future Outlook\nAs of April 1, 2026, there will be changes in the assigned duties of several executive officers including Yasuaki Ezure and Minako Watanabe. These changes aim to strengthen the organizational structure and enhance business execution capabilities, with expectations for promoting management strategies under the new system.","jir_financial_highlights":"Number of Directors Scheduled to Resign: 1 person (Unknown)\nNumber of Executive Officers Promoted: 6 people (Unknown)\nNumber of Newly Appointed Executive Officers: 4 people (Unknown)\nNumber of Executive Officers Resigning: 6 people (Unknown)","jir_category":"","jir_hashtags":"#ShinnihonChukoCoLtd, #ExecutiveChange, #JapaneseStocks","jir_key_figures":"Number of Directors Scheduled to Resign: 1 person (Hiroshi Natsui)\nNumber of Executive Officers Promoted: 6 people (as of April 1, 2026)\nNumber of Newly Appointed Executive Officers: 4 people (as of April 1, 2026)","jir_meta_title":"Shinnihon Chuko Co., Ltd. Announces 2026 Changes in Directors and Others | Executive Officer Promotions, New Appointments, and Resignations","jir_meta_description":"Shinnihon Chuko Co., Ltd. announced multiple promotions and new appointments of executive officers effective April 1, 2026, changes in assigned duties, and scheduled resignation of a director at the June Annual General Meeting. Details of the personnel changes aimed at strengthening organizational structure are provided.","jir_og_title":"Shinnihon Chuko Co., Ltd. Notice of 2026 Executive Changes","jir_og_description":"Announcement of executive officer promotions and new appointments as of April 1, 2026, and scheduled director resignation in June. Explanation of personnel changes aimed at strengthening organizational structure.","jir_og_image_url":"\/assets\/og\/company-general_ir.jpg","jir_chart_data_collection":"[]","ir_related_company":9184,"ir_release_date":"","ir_type":"","ir_is_new":false,"ir_document_url":"","jir_ir_type":"executive_change","footnotes":""},"sector":[],"importance":[],"class_list":["post-27497","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 Others - 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-1952\/ir\/1952-20260212-04_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-1952\/ir\/1952-20260212-04_wp_executive_change\/\",\"url\":\"https:\/\/japanir.jp\/en\/company\/company-1952\/ir\/1952-20260212-04_wp_executive_change\/\",\"name\":\"Notice Regarding Changes in Directors and Others - 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