{"id":30460,"date":"2026-02-20T15:59:16","date_gmt":"2026-02-20T06:59:16","guid":{"rendered":"https:\/\/japanir.jp\/en\/ir\/6588-20260220-02_wp_executive_change\/"},"modified":"2026-02-20T15:59:16","modified_gmt":"2026-02-20T06:59:16","slug":"6588-20260220-02_wp_executive_change","status":"publish","type":"ir_release","link":"https:\/\/japanir.jp\/en\/company\/company-6588\/ir\/6588-20260220-02_wp_executive_change\/","title":{"rendered":"Notice of Changes in Directors and Audit &#038; Supervisory Board Members"},"content":{"rendered":"<p>Appointments and resignations of directors and audit &#038; supervisory board members have been decided, effective as of the conclusion date of the 101st Annual General Meeting of Shareholders scheduled for late June 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":"6588","jir_company_name":"Toshiba Tec Corporation","jir_importance":"\u2605\u2605\u2605\u2606\u2606","jir_publication_date":"2026-02-20","jir_source_link":"https:\/\/japanir.jp\/wp-content\/uploads\/2026\/02\/6588-20260220-02.pdf","jir_short_summary":"Appointments and resignations of directors and audit & supervisory board members have been decided, effective as of the conclusion date of the 101st Annual General Meeting of Shareholders scheduled for late June 2026.","jir_summary":"### Overview of Changes in Directors and Audit & Supervisory Board Members\nToshiba Tec Corporation has resolved changes in directors and audit & supervisory board members effective as of the conclusion date of the 101st Annual General Meeting of Shareholders scheduled for late June 2026. Ms. Kanako Osawa and Mr. Kenichi Yamana will be newly appointed as directors, while Mr. Masashi Yuzawa, Mr. Michio Kuwahara, and Ms. Miho Aoki will resign. For audit & supervisory board members, Ms. Yoriko Izawa will be newly appointed, and Ms. Kanako Osawa will resign. Some incumbent members will be reappointed.\n\n### Background and Future Outlook of New Appointees\nNewly appointed director Ms. Kanako Osawa is a qualified lawyer with experience serving as outside director at multiple companies. Mr. Kenichi Yamana has held roles in finance and as chairman of the board at NSK Ltd. Newly appointed audit & supervisory board member Ms. Yoriko Izawa is a certified public accountant and a former partner at EY ShinNihon LLC. These appointments aim to strengthen governance and improve management transparency.","jir_financial_highlights":"Effective Date: Conclusion date of the 101st Annual General Meeting of Shareholders (scheduled late June 2026) (Unknown)\nNumber of Newly Appointed Directors: 2 persons (Unknown)\nNumber of Resigned Directors: 3 persons (Unknown)\nNumber of Newly Appointed Audit & Supervisory Board Members: 1 person (Unknown)\nNumber of Resigned Audit & Supervisory Board Members: 1 person (Unknown)","jir_category":"","jir_hashtags":"#ToshibaTec, #ExecutivePersonnelChanges, #JapaneseStocks","jir_key_figures":"Effective Date: Conclusion date of the 101st Annual General Meeting of Shareholders (scheduled late June 2026)\nNumber of Newly Appointed Directors: 2 (Kanako Osawa, Kenichi Yamana)\nNumber of Newly Appointed Audit & Supervisory Board Members: 1 (Yoriko Izawa)","jir_meta_title":"Toshiba Tec Corporation Notice of Changes in Directors and Audit & Supervisory Board Members (Scheduled June 2026)","jir_meta_description":"Toshiba Tec Corporation has resolved appointments and resignations of directors and audit & supervisory board members effective as of the conclusion date of the Annual General Meeting of Shareholders in June 2026. Detailed backgrounds of the new appointees are also disclosed.","jir_og_title":"Toshiba Tec Announces Changes in Directors and Audit & Supervisory Board Members (Scheduled June 2026)","jir_og_description":"Toshiba Tec Corporation plans changes in directors and audit & supervisory board members in June 2026. The profiles of new appointees and details regarding resignations are clearly stated.","jir_og_image_url":"\/assets\/og\/company-general_ir.jpg","jir_chart_data_collection":"[]","ir_related_company":9168,"ir_release_date":"","ir_type":"","ir_is_new":false,"ir_document_url":"","jir_ir_type":"executive_change","footnotes":""},"sector":[],"importance":[],"class_list":["post-30460","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 of Changes in Directors and Audit &amp; Supervisory Board Members - 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-6588\/ir\/6588-20260220-02_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-6588\/ir\/6588-20260220-02_wp_executive_change\/\",\"url\":\"https:\/\/japanir.jp\/en\/company\/company-6588\/ir\/6588-20260220-02_wp_executive_change\/\",\"name\":\"Notice of Changes in Directors and Audit & Supervisory Board Members - Japan IR\",\"isPartOf\":{\"@id\":\"https:\/\/japanir.jp\/en\/#website\"},\"datePublished\":\"2026-02-20T06:59:16+00:00\",\"breadcrumb\":{\"@id\":\"https:\/\/japanir.jp\/en\/company\/company-6588\/ir\/6588-20260220-02_wp_executive_change\/#breadcrumb\"},\"inLanguage\":\"en-US\",\"potentialAction\":[{\"@type\":\"ReadAction\",\"target\":[\"https:\/\/japanir.jp\/en\/company\/company-6588\/ir\/6588-20260220-02_wp_executive_change\/\"]}]},{\"@type\":\"BreadcrumbList\",\"@id\":\"https:\/\/japanir.jp\/en\/company\/company-6588\/ir\/6588-20260220-02_wp_executive_change\/#breadcrumb\",\"itemListElement\":[{\"@type\":\"ListItem\",\"position\":1,\"name\":\"Home\",\"item\":\"https:\/\/japanir.jp\/en\/\"},{\"@type\":\"ListItem\",\"position\":2,\"name\":\"Notice of Changes in Directors and Audit &#038; 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