{"id":29927,"date":"2026-02-18T15:05:44","date_gmt":"2026-02-18T06:05:44","guid":{"rendered":"https:\/\/japanir.jp\/en\/ir\/2220-20260218-04_wp_executive_change\/"},"modified":"2026-02-18T15:05:44","modified_gmt":"2026-02-18T06:05:44","slug":"2220-20260218-04_wp_executive_change","status":"publish","type":"ir_release","link":"https:\/\/japanir.jp\/en\/company\/company-2220\/ir\/2220-20260218-04_wp_executive_change\/","title":{"rendered":"Notice Regarding Changes (Provisional) to Officers and Executive Officer System"},"content":{"rendered":"<p>At the 69th Annual General Meeting of Shareholders scheduled for June 2026, new appointments and resignations of outside directors and outside auditors will be finalized. The executive officer system is also scheduled to change effective 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":"2220","jir_company_name":"Kameda Seika Co., Ltd.","jir_importance":"\u2605\u2605\u2605\u2606\u2606","jir_publication_date":"2026-02-18","jir_source_link":"https:\/\/japanir.jp\/wp-content\/uploads\/2026\/02\/2220-20260218-04.pdf","jir_short_summary":"At the 69th Annual General Meeting of Shareholders scheduled for June 2026, new appointments and resignations of outside directors and outside auditors will be finalized. The executive officer system is also scheduled to change effective April 1, 2026.","jir_summary":"### Overview of Officer Changes\nKameda Seika Co., Ltd. plans to appoint Mr. Kazunari Uchida as a new outside director and accept the resignation of Mr. Minezaburo Miyake as outside director, as well as appoint Ms. Yoshiko Fujii as a new outside auditor and accept the resignation of Mr. Kazuyoshi Aoki as outside auditor, at the 69th Annual General Meeting of Shareholders scheduled for June 2026. Both Mr. Uchida and Ms. Fujii meet the Tokyo Stock Exchange\u2019s requirements for independent officers, and the company plans to file notification with the exchange.\n\n### Changes to the Executive Officer System\nA revision to the executive officer system is scheduled for April 1, 2026. New leadership is expected in positions including Senior Managing Executive Officer, Managing Executive Officer, and Executive Officer, overseeing roles such as Domestic Rice Cracker Business General Manager, Food Business Division Manager, Corporate Planning Department Manager, Human Resources & General Affairs Division Manager, Rice Cracker & Snack Development Department Manager, Production Division Manager, and Overseas Business Division Manager. This aims to drive business strategy and enhance corporate value.","jir_financial_highlights":"New Outside Director: Mr. Kazunari Uchida (New Appointment)\nResigning Outside Director: Mr. Minezaburo Miyake (Scheduled to Resign)\nNew Outside Auditor: Ms. Yoshiko Fujii (New Appointment)\nResigning Outside Auditor: Mr. Kazuyoshi Aoki (Scheduled to Resign)\nExecutive Officer System Revision Date: 2026-04-01 (New System Commencement)","jir_category":"","jir_hashtags":"#KamedaSeika, #OfficerPersonnel, #JapaneseStocks","jir_key_figures":"New Outside Director: Mr. Kazunari Uchida (Scheduled for June 2026)\nResigning Outside Director: Mr. Minezaburo Miyake (Scheduled for June 2026)\nNew Outside Auditor: Ms. Yoshiko Fujii (Scheduled for June 2026)","jir_meta_title":"Kameda Seika Announces Provisional Officer Changes and Executive Officer System Revision for June 2026","jir_meta_description":"Kameda Seika Co., Ltd. has finalized changes for outside directors and auditors at the June 2026 annual shareholders meeting. The executive officer system will also be revised in April 2026 to strengthen business execution.","jir_og_title":"Kameda Seika Announces Officer Changes and Executive Officer System Revision in 2026","jir_og_description":"Scheduled changes to outside directors and auditors in June 2026, with an executive officer system revision in April 2026 to enhance management structure.","jir_og_image_url":"\/assets\/og\/company-general_ir.jpg","jir_chart_data_collection":"[]","ir_related_company":16778,"ir_release_date":"","ir_type":"","ir_is_new":false,"ir_document_url":"","jir_ir_type":"executive_change","footnotes":""},"sector":[],"importance":[],"class_list":["post-29927","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 (Provisional) to Officers and Executive Officer System - 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-2220\/ir\/2220-20260218-04_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-2220\/ir\/2220-20260218-04_wp_executive_change\/\",\"url\":\"https:\/\/japanir.jp\/en\/company\/company-2220\/ir\/2220-20260218-04_wp_executive_change\/\",\"name\":\"Notice Regarding Changes (Provisional) to Officers and Executive Officer System - 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