{"id":29979,"date":"2026-02-18T15:46:10","date_gmt":"2026-02-18T06:46:10","guid":{"rendered":"https:\/\/japanir.jp\/en\/ir\/3445-20260218-01_wp_executive_change\/"},"modified":"2026-02-18T15:46:10","modified_gmt":"2026-02-18T06:46:10","slug":"3445-20260218-01_wp_executive_change","status":"publish","type":"ir_release","link":"https:\/\/japanir.jp\/en\/company\/company-3445\/ir\/3445-20260218-01_wp_executive_change\/","title":{"rendered":"Notice Regarding Executive Personnel Changes"},"content":{"rendered":"<p>At the 16th Annual General Meeting of Shareholders scheduled for March 27, 2026, the appointment of director candidates will be resolved. Personnel changes including two newly appointed directors (Takaki Nakano, Taro Izawa) were announced.<\/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":"3445","jir_company_name":"RS Technologies, Inc.","jir_importance":"\u2605\u2605\u2605\u2606\u2606","jir_publication_date":"2026-02-18","jir_source_link":"https:\/\/japanir.jp\/wp-content\/uploads\/2026\/02\/3445-20260218-01.pdf","jir_short_summary":"At the 16th Annual General Meeting of Shareholders scheduled for March 27, 2026, the appointment of director candidates will be resolved. Personnel changes including two newly appointed directors (Takaki Nakano, Taro Izawa) were announced.","jir_summary":"### Overview of Executive Personnel Changes\nRS Technologies, Inc. resolved the director candidates to be submitted at the 16th Annual General Meeting of Shareholders scheduled for March 27, 2026. There are 5 candidates for director (excluding those who are audit and supervisory committee members), among whom Takaki Nakano is newly appointed and the other 4 are reappointed. There are 3 candidates for directors who are audit and supervisory committee members, among whom Taro Izawa is newly appointed, and Hiroyuki Kanamori and Suiping Zhang are reappointed. Ms. Natsuko Shimizu is scheduled to retire as a director who is an audit and supervisory committee member.\n\n### Profiles of Newly Appointed Director Candidates\nThe newly appointed director Takaki Nakano was born on May 1, 1955. After joining Nippon Steel Corporation, he served as head of the European office and as a director at Furukawa Sky Co., Ltd., and later as Representative Director and Senior Executive Officer at UACJ Corporation. The newly appointed director who is an audit and supervisory committee member, Taro Izawa, was born on January 12, 1957, has a long career at Toppan Printing Co., Ltd., serving as director and managing director, and currently serves as an outside director of our company.","jir_financial_highlights":"Number of Director Candidates: 7 (5 excluding directors who are audit and supervisory committee members, 3 audit and supervisory committee members) (Including 2 newly appointed directors)\nDirectors Scheduled to Retire: 1 (Ms. Natsuko Shimizu) (Unknown)","jir_category":"","jir_hashtags":"#RSTechnologiesInc, #ExecutivePersonnelChanges, #JapaneseStocks","jir_key_figures":"Number of Director Candidates: 7 (5 excluding audit and supervisory committee members, 3 audit and supervisory committee members)\nNumber of Newly Appointed Directors: 2 (Takaki Nakano, Taro Izawa)\nNumber of Directors Scheduled to Retire: 1 (Natsuko Shimizu)","jir_meta_title":"RS Technologies, Inc. Announces 2026 Executive Personnel Changes: Plans to Appoint Two New Directors","jir_meta_description":"RS Technologies, Inc. has resolved executive personnel changes including two newly appointed directors at the Annual General Meeting of Shareholders on March 27, 2026. Detailed candidate information and profiles are disclosed.","jir_og_title":"RS Technologies, Inc. Announces 2026 Executive Personnel Changes","jir_og_description":"Resolution on executive personnel changes including two newly appointed directors at the March 2026 Shareholders Meeting. Candidate profiles also included.","jir_og_image_url":"\/assets\/og\/company-general_ir.jpg","jir_chart_data_collection":"[]","ir_related_company":9674,"ir_release_date":"","ir_type":"","ir_is_new":false,"ir_document_url":"","jir_ir_type":"executive_change","footnotes":""},"sector":[],"importance":[],"class_list":["post-29979","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 Executive Personnel Changes - 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-3445\/ir\/3445-20260218-01_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-3445\/ir\/3445-20260218-01_wp_executive_change\/\",\"url\":\"https:\/\/japanir.jp\/en\/company\/company-3445\/ir\/3445-20260218-01_wp_executive_change\/\",\"name\":\"Notice Regarding Executive Personnel Changes - 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