Mr. Hiroshi Fujiura is scheduled to be appointed as Director (Independent Outside Director) and Audit and Supervisory Committee Member effective March 30, 2026, while Mr. Shuichi Hoshi is scheduled to resign as 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Inc.","jir_importance":"\u2605\u2605\u2605\u2606\u2606","jir_publication_date":"2026-02-13","jir_source_link":"https:\/\/japanir.jp\/wp-content\/uploads\/2026\/02\/2384-20260213-04.pdf","jir_short_summary":"Mr. Hiroshi Fujiura is scheduled to be appointed as Director (Independent Outside Director) and Audit and Supervisory Committee Member effective March 30, 2026, while Mr. Shuichi Hoshi is scheduled to resign as Director.","jir_summary":"### Overview of Executive Personnel Changes\nSBS Holdings, Inc. resolved at the Board of Directors meeting held on February 13, 2026, to appoint Mr. Hiroshi Fujiura as Director (Independent Outside Director) and Audit and Supervisory Committee Member. Mr. Fujiura meets the Company's criteria for independence as an outside director candidate. Meanwhile, Mr. Shuichi Hoshi is scheduled to resign as Director. These personnel changes will be officially approved at the 40th Annual General Meeting of Shareholders scheduled for March 30, 2026.\n\n### Shareholders\u2019 Meeting and Future Outlook\nThe appointment and resignation of the new executives are scheduled to take effect on March 30, 2026, and will be formally approved at the Ordinary General Meeting of Shareholders held on the same day. This executive personnel change aims to ensure the independence of outside directors and to strengthen the audit system, contributing further to corporate governance enhancement.","jir_financial_highlights":"Scheduled Appointment Date: 2026-03-30 (Unknown)\nName of New Director: Hiroshi Fujiura (Unknown)\nName of Resigning Director: Shuichi Hoshi (Unknown)","jir_category":"","jir_hashtags":"#SBSHoldings, #ExecutivePersonnelChanges, #JapaneseStocks","jir_key_figures":"Scheduled Appointment Date: 2026-03-30 (subject to approval at the 40th Ordinary General Meeting of Shareholders)\nNew Director: Hiroshi Fujiura (Independent Outside Director)\nResigning Director: Shuichi Hoshi","jir_meta_title":"SBS Holdings, Inc. Announces Appointment of Hiroshi Fujiura as Director and Resignation of Shuichi Hoshi","jir_meta_description":"SBS Holdings, Inc. announced that Mr. Hiroshi Fujiura will be appointed as an Independent Outside Director effective March 30, 2026, while Mr. Shuichi Hoshi will resign as Director. Details of the executive personnel changes aimed at strengthening corporate governance are provided.","jir_og_title":"SBS Holdings - Notice of Executive Personnel Changes (Effective March 30, 2026)","jir_og_description":"Mr. Hiroshi Fujiura is scheduled to be appointed as Independent Outside Director, and Mr. Shuichi Hoshi will resign. Details of the executive personnel changes aimed at enhancing corporate governance are disclosed.","jir_og_image_url":"\/assets\/og\/company-general_ir.jpg","jir_chart_data_collection":"[]","ir_related_company":9230,"ir_release_date":"","ir_type":"","ir_is_new":false,"ir_document_url":"","jir_ir_type":"executive_change","footnotes":""},"sector":[],"importance":[],"class_list":["post-28904","ir_release","type-ir_release","status-publish","hentry"],"yoast_head":"\n