{"id":28516,"date":"2026-02-12T21:49:04","date_gmt":"2026-02-12T12:49:04","guid":{"rendered":"https:\/\/japanir.jp\/en\/ir\/2270-20260212-01_wp_executive_change\/"},"modified":"2026-02-12T21:49:04","modified_gmt":"2026-02-12T12:49:04","slug":"2270-20260212-01_wp_executive_change","status":"publish","type":"ir_release","link":"https:\/\/japanir.jp\/en\/company\/company-2270\/ir\/2270-20260212-01_wp_executive_change\/","title":{"rendered":"Notification of the Death of a Director Serving as an Audit and Supervisory Committee Member and Appointment of a Substitute Director Serving as an Audit and Supervisory Committee Member"},"content":{"rendered":"<p>On February 9, 2026, Mr. Hiroyuki Ito, a director serving as an Audit and Supervisory Committee member, passed away and resigned; the following day on February 10, Mr. Kotaro Yamashita was appointed as a substitute director serving as an Audit and Supervisory Committee member.<\/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":"2270","jir_company_name":"Megmilk Snow Brand 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\/2270-20260212-01.pdf","jir_short_summary":"On February 9, 2026, Mr. Hiroyuki Ito, a director serving as an Audit and Supervisory Committee member, passed away and resigned; the following day on February 10, Mr. Kotaro Yamashita was appointed as a substitute director serving as an Audit and Supervisory Committee member.","jir_summary":"### Regarding Resignation and Appointment of Directors\nOn February 9, 2026, Mr. Hiroyuki Ito, a director serving as an Audit and Supervisory Committee member, resigned due to his death. Consequently, the statutory number of directors was not met; therefore, Mr. Kotaro Yamashita, who was a substitute Audit and Supervisory Committee member, was appointed as a director serving as an Audit and Supervisory Committee member effective February 10, 2026. Mr. Yamashita's term will cover the remaining period of Mr. Ito\u2019s term.\n\n### Career Summary of the Appointed Director\nMr. Kotaro Yamashita was born on October 7, 1962, and joined Snow Brand Milk Products Co., Ltd. in June 1995. Since then, he has held positions including General Affairs Manager, Audit Department Manager, Audit Office Manager at Snow Brand Seed Co., Ltd., and auditor of the same company. He was elected as a substitute director serving as an Audit and Supervisory Committee member at the 16th Annual General Meeting of Shareholders on June 25, 2025. He currently owns 2,673 shares.","jir_financial_highlights":"Name of Resigning Director: Hiroyuki Ito (Resignation due to death)\nName of Appointed Director: Kotaro Yamashita (Appointed from substitute Audit and Supervisory Committee member to director serving as Audit and Supervisory Committee member)\nAppointment Date: 2026-02-10 (Unknown)","jir_category":"","jir_hashtags":"#MegmilkSnowBrandCoLtd, #executive_change, #JapaneseStocks","jir_key_figures":"Name of Resigning Director: Hiroyuki Ito (resigned due to death)\nName of Appointed Director: Kotaro Yamashita (appointed on 2026-02-10)\nNumber of Shares Owned by Kotaro Yamashita: 2,673 shares","jir_meta_title":"Megmilk Snow Brand Co., Ltd. Notification of the Death and Substitute Appointment of a Director Serving as an Audit and Supervisory Committee Member","jir_meta_description":"Megmilk Snow Brand Co., Ltd. announced that on February 9, 2026, director serving as an Audit and Supervisory Committee member Mr. Hiroyuki Ito passed away and resigned, and on February 10, Mr. Kotaro Yamashita was appointed as his substitute.","jir_og_title":"Megmilk Snow Brand Notification of Death and Substitute Appointment of Director Serving as Audit and Supervisory Committee Member","jir_og_description":"Megmilk Snow Brand Co., Ltd. announces the appointment of Mr. Kotaro Yamashita as a substitute director following the death of director serving as an Audit and Supervisory Committee member Mr. Hiroyuki Ito.","jir_og_image_url":"\/assets\/og\/company-general_ir.jpg","jir_chart_data_collection":"[]","ir_related_company":8878,"ir_release_date":"","ir_type":"","ir_is_new":false,"ir_document_url":"","jir_ir_type":"executive_change","footnotes":""},"sector":[],"importance":[],"class_list":["post-28516","ir_release","type-ir_release","status-publish","hentry"],"yoast_head":"<!-- This site is optimized with the Yoast SEO plugin v24.7 - 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