{"id":30612,"date":"2026-02-24T14:03:49","date_gmt":"2026-02-24T05:03:49","guid":{"rendered":"https:\/\/japanir.jp\/en\/ir\/6055-20260224-02_wp_executive_change\/"},"modified":"2026-02-24T14:03:49","modified_gmt":"2026-02-24T05:03:49","slug":"6055-20260224-02_wp_executive_change","status":"publish","type":"ir_release","link":"https:\/\/japanir.jp\/en\/company\/company-6055\/ir\/6055-20260224-02_wp_executive_change\/","title":{"rendered":"Notice Regarding Changes in Officers of the Company and Its Subsidiaries"},"content":{"rendered":"<p>The Board of Directors resolved changes in officers as of April 1, 2026, and following the 29th Annual General Meeting of Shareholders scheduled for June 24, 2026. Announced changes include directors, executive officers, and those scheduled to retire.<\/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":"6055","jir_company_name":"Japan Material Co., Ltd.","jir_importance":"\u2605\u2605\u2605\u2606\u2606","jir_publication_date":"2026-02-24","jir_source_link":"https:\/\/japanir.jp\/wp-content\/uploads\/2026\/02\/6055-20260224-02.pdf","jir_short_summary":"The Board of Directors resolved changes in officers as of April 1, 2026, and following the 29th Annual General Meeting of Shareholders scheduled for June 24, 2026. Announced changes include directors, executive officers, and those scheduled to retire.","jir_summary":"### Overview of Officer Changes\nJapan Material Co., Ltd. will implement changes to directors and executive officers effective April 1, 2026. Several individuals, including Tetsuro Kai, will assume new positions among the directors, including changes to representative directors of subsidiaries. Multiple executive officers will also be newly appointed. Additionally, following the 29th Annual General Meeting of Shareholders scheduled for June 24, 2026, new director candidates will be appointed and those scheduled to retire will be announced.\n\n### Details of Scheduled Retirements and New Appointments\nSix directors (excluding audit and supervisory committee members) and one audit and supervisory committee member are scheduled to retire due to term expiration. Shinichi Hashimoto is planned to be appointed as a new director candidate, bringing extensive experience from the Toshiba Group. Including promotions among executive officers, this aims to refresh the management structure, enhancing management transparency and agility.","jir_financial_highlights":"Director Change Date: As of 2026-04-01 (Including appointments and retirements)\nOfficer Change Date After Annual General Meeting: As of 2026-06-24 (Scheduled appointment of new director candidates)\nNumber of Directors Scheduled to Retire: 6 (excluding audit and supervisory committee members) (Retirement due to expiration of term)","jir_category":"","jir_hashtags":"#JapanMaterialCoLtd, #ExecutiveChanges, #JapaneseStocks","jir_key_figures":"Officer Change Implementation Date: As of 2026-04-01\n29th Annual General Meeting of Shareholders Date: 2026-06-24\nNumber of Directors Scheduled to Retire: 6 (excluding audit and supervisory committee members)","jir_meta_title":"Japan Material Co., Ltd. Announces Details of Officer Changes in April and June 2026","jir_meta_description":"Japan Material Co., Ltd. announces officer changes effective April 1, 2026, and following the scheduled Annual General Meeting on June 24, 2026. Details of director and executive officer changes and scheduled retirements disclosed.","jir_og_title":"Japan Material Co., Ltd. Notice of Officer Changes (April & June 2026)","jir_og_description":"Announcing officer changes as of April 1, 2026, and following the Annual General Meeting on June 24, 2026. Aiming to refresh the management structure.","jir_og_image_url":"\/assets\/og\/company-general_ir.jpg","jir_chart_data_collection":"[]","ir_related_company":9166,"ir_release_date":"","ir_type":"","ir_is_new":false,"ir_document_url":"","jir_ir_type":"executive_change","footnotes":""},"sector":[],"importance":[],"class_list":["post-30612","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 in Officers of the Company and Its Subsidiaries - 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-6055\/ir\/6055-20260224-02_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-6055\/ir\/6055-20260224-02_wp_executive_change\/\",\"url\":\"https:\/\/japanir.jp\/en\/company\/company-6055\/ir\/6055-20260224-02_wp_executive_change\/\",\"name\":\"Notice Regarding Changes in Officers of the Company and Its Subsidiaries - 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