{"id":30827,"date":"2026-02-24T16:34:57","date_gmt":"2026-02-24T07:34:57","guid":{"rendered":"https:\/\/japanir.jp\/en\/ir\/3036-20260224-03_wp_executive_change\/"},"modified":"2026-02-24T16:34:57","modified_gmt":"2026-02-24T07:34:57","slug":"3036-20260224-03_wp_executive_change","status":"publish","type":"ir_release","link":"https:\/\/japanir.jp\/en\/company\/company-3036\/ir\/3036-20260224-03_wp_executive_change\/","title":{"rendered":"Notice Regarding Transition to a Company with an Audit and Supervisory Committee and Executive Personnel Changes"},"content":{"rendered":"<p>Arconix Corporation has decided to transition from a company with an auditors committee to a company with an audit and supervisory committee, subject to approval at the 45th Annual General Meeting of Shareholders scheduled for June 24, 2026, and has determined its executive candidates.<\/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":"3036","jir_company_name":"Arconix Corporation","jir_importance":"\u2605\u2605\u2605\u2605\u2606","jir_publication_date":"2026-02-24","jir_source_link":"https:\/\/japanir.jp\/wp-content\/uploads\/2026\/02\/3036-20260224-03.pdf","jir_short_summary":"Arconix Corporation has decided to transition from a company with an auditors committee to a company with an audit and supervisory committee, subject to approval at the 45th Annual General Meeting of Shareholders scheduled for June 24, 2026, and has determined its executive candidates.","jir_summary":"### Purpose and Overview of Transition to a Company with an Audit and Supervisory Committee\nArconix Corporation has decided, subject to approval at the 45th Annual General Meeting of Shareholders scheduled for June 24, 2026, to transition from a company with an auditors committee to a company with an audit and supervisory committee, aiming to realize the group\u2019s long-term management plan and strengthen corporate governance. This transition will enhance the supervisory function of the Board of Directors, separate business execution from supervision, and aim to accelerate management decision-making and improve corporate value.\n\n### Executive Personnel Changes Following the Transition\nThe executive candidates following the transition include Hiroshi Tedai, President, CEO and Representative Executive Officer; Takumi Suzuki, Executive Vice President, CSO; and Nobuhiko Takahashi, Senior Managing Director, CFO, who are expected to continue their appointments. Additionally, Chino Kikuma, Sachiko Imazu, Hideki Matsuo, and Shinji Sato are expected to be appointed as outside directors. Junichi Kitagaki, Shigeo Ogi, and Ryoko Takeda have been selected as candidates for directors serving as audit and supervisory committee members, with Kazutoshi Kogure as candidate for alternate audit and supervisory committee member. Toshiya Imagawa, Senior Managing Director, CHRO, is scheduled to retire.","jir_financial_highlights":"","jir_category":"","jir_hashtags":"#Arconix, #ExecutivePersonnelChanges, #CorporateGovernance","jir_key_figures":"Scheduled Transition Date: June 24, 2026 (subject to approval at the 45th Annual General Meeting of Shareholders)\nBoard Composition: 10 directors after transition (including 6 outside directors); audit and supervisory committee established\nRetiring Executive: Toshiya Imagawa (Director, Senior Managing Director, CHRO)","jir_meta_title":"Arconix Corporation Announces Transition to a Company with an Audit and Supervisory Committee and Executive Personnel Changes","jir_meta_description":"Arconix Corporation will transition to a company with an audit and supervisory committee, subject to approval at the shareholders meeting scheduled for June 24, 2026, and has determined new executive candidates. This aims to strengthen corporate governance.","jir_og_title":"Arconix Announces Transition to a Company with an Audit and Supervisory Committee and Executive Personnel Changes","jir_og_description":"Transitioning to a company with an audit and supervisory committee on June 24, 2026, and determining new executive candidates. Aiming to strengthen corporate governance.","jir_og_image_url":"\/assets\/og\/company-executive_change.jpg","jir_chart_data_collection":"[]","ir_related_company":16802,"ir_release_date":"","ir_type":"","ir_is_new":false,"ir_document_url":"","jir_ir_type":"executive_change","footnotes":""},"sector":[],"importance":[],"class_list":["post-30827","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 Transition to a Company with an Audit and Supervisory Committee and 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-3036\/ir\/3036-20260224-03_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-3036\/ir\/3036-20260224-03_wp_executive_change\/\",\"url\":\"https:\/\/japanir.jp\/en\/company\/company-3036\/ir\/3036-20260224-03_wp_executive_change\/\",\"name\":\"Notice Regarding Transition to a Company with an Audit and Supervisory Committee and Executive Personnel Changes - 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