{"id":30514,"date":"2026-02-20T16:14:33","date_gmt":"2026-02-20T07:14:33","guid":{"rendered":"https:\/\/japanir.jp\/en\/ir\/2805-20260220-01_wp_executive_change\/"},"modified":"2026-02-20T16:14:33","modified_gmt":"2026-02-20T07:14:33","slug":"2805-20260220-01_wp_executive_change","status":"publish","type":"ir_release","link":"https:\/\/japanir.jp\/en\/company\/company-2805\/ir\/2805-20260220-01_wp_executive_change\/","title":{"rendered":"Notice Regarding Change of Representative Directors and Introduction of CxO Structure"},"content":{"rendered":"<p>Ms. Yoko Okuku is scheduled to assume the position of President and Representative Director, and Mr. Takahiro Yamazaki is scheduled to assume the position of Representative Director at the June 2026 Annual General Meeting of Shareholders. A CxO structure will be introduced to strengthen the business execution framework.<\/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":"2805","jir_company_name":"S&B Foods Inc.","jir_importance":"\u2605\u2605\u2605\u2605\u2606","jir_publication_date":"2026-02-20","jir_source_link":"https:\/\/japanir.jp\/wp-content\/uploads\/2026\/02\/2805-20260220-01.pdf","jir_short_summary":"Ms. Yoko Okuku is scheduled to assume the position of President and Representative Director, and Mr. Takahiro Yamazaki is scheduled to assume the position of Representative Director at the June 2026 Annual General Meeting of Shareholders. A CxO structure will be introduced to strengthen the business execution framework.","jir_summary":"### Background of Change in Representative Directors and Introduction of CxO Structure\nS&B Foods Inc. resolved at the Board of Directors meeting on February 20, 2026, to appoint new representative directors and introduce a CxO structure. This aims to continue strengthening corporate governance and enhance the business execution system to allow for swift and flexible decision-making on growth investments. Accordingly, starting with the fourth medium-term management plan scheduled for announcement in May 2026, the structure will be changed to include two representative directors.\n\n### Details of the New Structure and Future Plans\nMs. Yoko Okuku (current Executive Officer) is scheduled to become the new President and Representative Director, and Mr. Takahiro Yamazaki (current Director and Executive Officer) is scheduled to become Representative Director. Their appointments will be formally approved at the 113th Annual General Meeting of Shareholders in June 2026 and the subsequent Board meeting. Both have extensive experience as executive officers within the company and will form the core management team. This will improve the effectiveness of governance and accelerate business development.","jir_financial_highlights":"Scheduled Date of Assumption as President and Representative Director: Scheduled date of the 113th Annual General Meeting of Shareholders in June 2026 (Unknown)\nName of New President and Representative Director: Yoko Okuku (New Appointment)\nName of New Representative Director: Takahiro Yamazaki (New Appointment)","jir_category":"","jir_hashtags":"#SBFoods, #executive_change, #JapaneseStocks","jir_key_figures":"Scheduled Date of Assumption as President and Representative Director: Scheduled date of the 113th Annual General Meeting of Shareholders in June 2026\nNew President and Representative Director: Yoko Okuku (2,400 shares held)\nNew Representative Director: Takahiro Yamazaki (2,965 shares held)","jir_meta_title":"S&B Foods to Change Representative Directors and Introduce CxO Structure in June 2026","jir_meta_description":"S&B Foods Inc. plans to appoint Yoko Okuku as President and Representative Director and Takahiro Yamazaki as Representative Director in June 2026. The introduction of a CxO structure aims to strengthen the business execution system and enhance corporate value.","jir_og_title":"S&B Foods Announces Change of Representative Directors and Introduction of CxO Structure","jir_og_description":"New President and Representative Director along with Representative Director to assume office in June 2026. The CxO structure will reinforce the management system.","jir_og_image_url":"\/assets\/og\/company-general_ir.jpg","jir_chart_data_collection":"[]","ir_related_company":9534,"ir_release_date":"","ir_type":"","ir_is_new":false,"ir_document_url":"","jir_ir_type":"executive_change","footnotes":""},"sector":[],"importance":[],"class_list":["post-30514","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 Change of Representative Directors and Introduction of CxO Structure - 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-2805\/ir\/2805-20260220-01_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-2805\/ir\/2805-20260220-01_wp_executive_change\/\",\"url\":\"https:\/\/japanir.jp\/en\/company\/company-2805\/ir\/2805-20260220-01_wp_executive_change\/\",\"name\":\"Notice Regarding Change of Representative Directors and Introduction of CxO Structure - Japan IR\",\"isPartOf\":{\"@id\":\"https:\/\/japanir.jp\/en\/#website\"},\"datePublished\":\"2026-02-20T07:14:33+00:00\",\"breadcrumb\":{\"@id\":\"https:\/\/japanir.jp\/en\/company\/company-2805\/ir\/2805-20260220-01_wp_executive_change\/#breadcrumb\"},\"inLanguage\":\"en-US\",\"potentialAction\":[{\"@type\":\"ReadAction\",\"target\":[\"https:\/\/japanir.jp\/en\/company\/company-2805\/ir\/2805-20260220-01_wp_executive_change\/\"]}]},{\"@type\":\"BreadcrumbList\",\"@id\":\"https:\/\/japanir.jp\/en\/company\/company-2805\/ir\/2805-20260220-01_wp_executive_change\/#breadcrumb\",\"itemListElement\":[{\"@type\":\"ListItem\",\"position\":1,\"name\":\"Home\",\"item\":\"https:\/\/japanir.jp\/en\/\"},{\"@type\":\"ListItem\",\"position\":2,\"name\":\"Notice Regarding Change of Representative Directors and Introduction of CxO Structure\"}]},{\"@type\":\"WebSite\",\"@id\":\"https:\/\/japanir.jp\/en\/#website\",\"url\":\"https:\/\/japanir.jp\/en\/\",\"name\":\"Japan IR\",\"description\":\"\",\"potentialAction\":[{\"@type\":\"SearchAction\",\"target\":{\"@type\":\"EntryPoint\",\"urlTemplate\":\"https:\/\/japanir.jp\/en\/?s={search_term_string}\"},\"query-input\":{\"@type\":\"PropertyValueSpecification\",\"valueRequired\":true,\"valueName\":\"search_term_string\"}}],\"inLanguage\":\"en-US\"}]}<\/script>\n<!-- \/ Yoast SEO plugin. -->","yoast_head_json":{"title":"Notice Regarding Change of Representative Directors and Introduction of CxO Structure - Japan IR","robots":{"index":"index","follow":"follow","max-snippet":"max-snippet:-1","max-image-preview":"max-image-preview:large","max-video-preview":"max-video-preview:-1"},"canonical":"https:\/\/japanir.jp\/en\/company\/company-2805\/ir\/2805-20260220-01_wp_executive_change\/","schema":{"@context":"https:\/\/schema.org","@graph":[{"@type":"WebPage","@id":"https:\/\/japanir.jp\/en\/company\/company-2805\/ir\/2805-20260220-01_wp_executive_change\/","url":"https:\/\/japanir.jp\/en\/company\/company-2805\/ir\/2805-20260220-01_wp_executive_change\/","name":"Notice Regarding Change of Representative Directors and Introduction of CxO Structure - Japan IR","isPartOf":{"@id":"https:\/\/japanir.jp\/en\/#website"},"datePublished":"2026-02-20T07:14:33+00:00","breadcrumb":{"@id":"https:\/\/japanir.jp\/en\/company\/company-2805\/ir\/2805-20260220-01_wp_executive_change\/#breadcrumb"},"inLanguage":"en-US","potentialAction":[{"@type":"ReadAction","target":["https:\/\/japanir.jp\/en\/company\/company-2805\/ir\/2805-20260220-01_wp_executive_change\/"]}]},{"@type":"BreadcrumbList","@id":"https:\/\/japanir.jp\/en\/company\/company-2805\/ir\/2805-20260220-01_wp_executive_change\/#breadcrumb","itemListElement":[{"@type":"ListItem","position":1,"name":"Home","item":"https:\/\/japanir.jp\/en\/"},{"@type":"ListItem","position":2,"name":"Notice Regarding Change of Representative Directors and Introduction of CxO Structure"}]},{"@type":"WebSite","@id":"https:\/\/japanir.jp\/en\/#website","url":"https:\/\/japanir.jp\/en\/","name":"Japan IR","description":"","potentialAction":[{"@type":"SearchAction","target":{"@type":"EntryPoint","urlTemplate":"https:\/\/japanir.jp\/en\/?s={search_term_string}"},"query-input":{"@type":"PropertyValueSpecification","valueRequired":true,"valueName":"search_term_string"}}],"inLanguage":"en-US"}]}},"related_company_data":{"id":"9534","title":"S &#038; B FOODS INC","ticker":"2805"},"_links":{"self":[{"href":"https:\/\/japanir.jp\/en\/wp-json\/wp\/v2\/ir-release\/30514","targetHints":{"allow":["GET"]}}],"collection":[{"href":"https:\/\/japanir.jp\/en\/wp-json\/wp\/v2\/ir-release"}],"about":[{"href":"https:\/\/japanir.jp\/en\/wp-json\/wp\/v2\/types\/ir_release"}],"replies":[{"embeddable":true,"href":"https:\/\/japanir.jp\/en\/wp-json\/wp\/v2\/comments?post=30514"}],"version-history":[{"count":0,"href":"https:\/\/japanir.jp\/en\/wp-json\/wp\/v2\/ir-release\/30514\/revisions"}],"wp:attachment":[{"href":"https:\/\/japanir.jp\/en\/wp-json\/wp\/v2\/media?parent=30514"}],"wp:term":[{"taxonomy":"sector","embeddable":true,"href":"https:\/\/japanir.jp\/en\/wp-json\/wp\/v2\/sector?post=30514"},{"taxonomy":"importance","embeddable":true,"href":"https:\/\/japanir.jp\/en\/wp-json\/wp\/v2\/importance?post=30514"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}