{"id":30556,"date":"2026-02-20T17:05:51","date_gmt":"2026-02-20T08:05:51","guid":{"rendered":"https:\/\/japanir.jp\/en\/ir\/4768-20260220-02_wp_executive_change\/"},"modified":"2026-02-20T17:05:51","modified_gmt":"2026-02-20T08:05:51","slug":"4768-20260220-02_wp_executive_change","status":"publish","type":"ir_release","link":"https:\/\/japanir.jp\/en\/company\/company-4768\/ir\/4768-20260220-02_wp_executive_change\/","title":{"rendered":"Notice Regarding Resignation of Outside Director"},"content":{"rendered":"<p>Otsuka Corporation announces that outside director Makiko Hamabe resigned due to personal reasons effective February 20, 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 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Corporation","jir_importance":"\u2605\u2605\u2606\u2606\u2606","jir_publication_date":"2026-02-20","jir_source_link":"https:\/\/japanir.jp\/wp-content\/uploads\/2026\/02\/4768-20260220-02.pdf","jir_short_summary":"Otsuka Corporation announces that outside director Makiko Hamabe resigned due to personal reasons effective February 20, 2026.","jir_summary":"### Summary of Resignation\nOtsuka Corporation announces that outside director Makiko Hamabe has resigned as of February 20, 2026 due to personal reasons. Following the resignation, the number of directors continues to meet the required number stipulated by laws and the Articles of Incorporation, thus there is no impact on the company's governance structure.\n\n### Impact on Shareholders and Investors\nThis resignation is due to personal reasons and is not expected to directly affect the company\u2019s management policies or performance. While it is currently unclear how the director vacancy will be filled, appropriate measures are expected to be taken in compliance with relevant laws and regulations.","jir_financial_highlights":"Resigning Director: Outside Director Makiko Hamabe (Resignation Date February 20, 2026)\nNumber of Directors: Meets the number prescribed by laws and the Articles of Incorporation (Unknown)","jir_category":"","jir_hashtags":"#OtsukaCorporation, #ExecutivePersonnelChanges, #IR","jir_key_figures":"Name of Resigning Director: Makiko Hamabe\nResignation Date: February 20, 2026\nNumber of Directors: Meets the number prescribed by laws and the Articles of Incorporation","jir_meta_title":"Otsuka Corporation Announces Resignation of Outside Director Makiko Hamabe Effective February 20, 2026","jir_meta_description":"Otsuka Corporation announces that outside director Makiko Hamabe resigned due to personal reasons, effective February 20, 2026. The number of directors meets legal requirements, with no impact on management structure.","jir_og_title":"Otsuka Corporation Notice of Outside Director Resignation","jir_og_description":"Outside director Makiko Hamabe resigned effective February 20, 2026. The company's number of directors continues to meet legal requirements.","jir_og_image_url":"\/assets\/og\/company-general_ir.jpg","jir_chart_data_collection":"[]","ir_related_company":7500,"ir_release_date":"","ir_type":"","ir_is_new":false,"ir_document_url":"","jir_ir_type":"executive_change","footnotes":""},"sector":[],"importance":[],"class_list":["post-30556","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 Resignation of Outside Director - 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-4768\/ir\/4768-20260220-02_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-4768\/ir\/4768-20260220-02_wp_executive_change\/\",\"url\":\"https:\/\/japanir.jp\/en\/company\/company-4768\/ir\/4768-20260220-02_wp_executive_change\/\",\"name\":\"Notice Regarding Resignation of Outside Director - 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