{"id":29819,"date":"2026-02-17T15:43:09","date_gmt":"2026-02-17T06:43:09","guid":{"rendered":"https:\/\/japanir.jp\/en\/ir\/6328-20260217-02_wp_executive_change\/"},"modified":"2026-02-17T15:43:09","modified_gmt":"2026-02-17T06:43:09","slug":"6328-20260217-02_wp_executive_change","status":"publish","type":"ir_release","link":"https:\/\/japanir.jp\/en\/company\/company-6328\/ir\/6328-20260217-02_wp_executive_change\/","title":{"rendered":"Notice Regarding the Decision of Director Candidates"},"content":{"rendered":"<p>Resolved the director candidates to be submitted at the Annual General Meeting of Shareholders scheduled for March 24, 2026. Selected five candidates for reappointment including Hisashi Suzuki and one new candidate, Atsuko Sakamoto.<\/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":"6328","jir_company_name":"Ebara Corporation","jir_importance":"\u2605\u2605\u2605\u2606\u2606","jir_publication_date":"2026-02-17","jir_source_link":"https:\/\/japanir.jp\/wp-content\/uploads\/2026\/02\/6328-20260217-02.pdf","jir_short_summary":"Resolved the director candidates to be submitted at the Annual General Meeting of Shareholders scheduled for March 24, 2026. Selected five candidates for reappointment including Hisashi Suzuki and one new candidate, Atsuko Sakamoto.","jir_summary":"### Overview of Decision on Director Candidates\nAt the board meeting held on February 17, 2026, the director candidates to be submitted at the Annual General Meeting of Shareholders scheduled for March 24, 2026 were resolved. Five directors including Hisashi Suzuki, Representative Chairman and CEO, and Takashi Ishii, Representative President, Executive Officer and COO, are expected to be reappointed. Additionally, Atsuko Sakamoto, an outside director (Audit and Supervisory Committee member), is scheduled to retire and has been newly selected as a director candidate.\n\n### Audit and Supervisory Committee Members and Substitute Director Candidates\nThe director candidates who serve as Audit and Supervisory Committee members slated for reappointment include Hitoshi Kobayashi, Kazuo Ishibashi, Aki Shimizu, and Tomoki Kitagawa. Akihiro Fukushima is the candidate for reappointment as a substitute director. These candidates will be formally decided upon approval at the shareholders meeting and the board of directors meeting.","jir_financial_highlights":"Number of Director Candidates: 6 persons (Unknown)\nNew Director Candidate: Atsuko Sakamoto (New Appointment)\nDirectors Scheduled to Retire: Atsuko Sakamoto (Scheduled to Retire)","jir_category":"","jir_hashtags":"#EbaraCorporation, #ExecutivePersonnelChanges, #JapaneseStocks","jir_key_figures":"Number of Director Candidates: 6 persons (5 reappointments, 1 new appointment)\nNew Director Candidate: Ms. Atsuko Sakamoto (Outside Director Candidate)\nDirectors Scheduled to Retire: Ms. Atsuko Sakamoto (Outside Director)","jir_meta_title":"Ebara Corporation Announces 2026 Director Candidates and Overview of Executive Personnel Changes","jir_meta_description":"Ebara Corporation has decided on six director candidates for the Annual General Meeting of Shareholders scheduled on March 24, 2026. This includes the reappointment of five directors including Hisashi Suzuki and the new appointment of Atsuko Sakamoto, refreshing the executive lineup.","jir_og_title":"Ebara Corporation Announces 2026 Director Candidates","jir_og_description":"Director candidates to be submitted at the March 2026 Annual General Meeting of Shareholders have been decided. Executive personnel changes include five reappointments and one new appointment.","jir_og_image_url":"\/assets\/og\/company-executive_change.jpg","jir_chart_data_collection":"[]","ir_related_company":17244,"ir_release_date":"","ir_type":"","ir_is_new":false,"ir_document_url":"","jir_ir_type":"executive_change","footnotes":""},"sector":[],"importance":[],"class_list":["post-29819","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 the Decision of Director Candidates - 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-6328\/ir\/6328-20260217-02_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-6328\/ir\/6328-20260217-02_wp_executive_change\/\",\"url\":\"https:\/\/japanir.jp\/en\/company\/company-6328\/ir\/6328-20260217-02_wp_executive_change\/\",\"name\":\"Notice Regarding the Decision of Director Candidates - 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