{"id":30956,"date":"2026-02-25T15:03:07","date_gmt":"2026-02-25T06:03:07","guid":{"rendered":"https:\/\/japanir.jp\/en\/ir\/1959-20260225-01_wp_executive_change\/"},"modified":"2026-02-25T15:03:07","modified_gmt":"2026-02-25T06:03:07","slug":"1959-20260225-01_wp_executive_change","status":"publish","type":"ir_release","link":"https:\/\/japanir.jp\/en\/company\/company-1959\/ir\/1959-20260225-01_wp_executive_change\/","title":{"rendered":"Notice Regarding Change of Representative Director"},"content":{"rendered":"<p>The representative director is scheduled to change from Masaaki Shiro to Tomoyuki Oshima effective June 25, 2026, due to a change in the management structure.<\/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":"1959","jir_company_name":"Craftia Co., Ltd.","jir_importance":"\u2605\u2605\u2605\u2606\u2606","jir_publication_date":"2026-02-25","jir_source_link":"https:\/\/japanir.jp\/wp-content\/uploads\/2026\/02\/1959-20260225-01.pdf","jir_short_summary":"The representative director is scheduled to change from Masaaki Shiro to Tomoyuki Oshima effective June 25, 2026, due to a change in the management structure.","jir_summary":"### Overview of the Change in Representative Director\nCraftia Co., Ltd. resolved at the board meeting held on February 25, 2026, to change the representative director. The new representative director will be Tomoyuki Oshima (current Executive Vice President and Executive Officer), and the outgoing Masaaki Shiro will assume the position of Executive Vice President and Executive Officer. The change is due to a reorganization of the management structure. The formal decision will be made at the 98th Ordinary General Meeting of Shareholders and the subsequent board meeting. The effective date is scheduled for June 25, 2026.\n\n### Profile of the New Representative Director\nTomoyuki Oshima was born on September 18, 1958. After graduating from the Department of Electrical Engineering, College of Industrial Technology, Nihon University in March 1981, he joined Kyushu Electric Construction Co., Ltd. (now Kudenko Co., Ltd.). He has held various key positions including branch manager, head of sales division, and Tokyo headquarters representative. In June 2023, he became a director and senior managing executive officer. From April 2026, he is scheduled to become director, executive vice president, executive officer, and Tokyo headquarters representative. His appointment as representative director is expected to strengthen management utilizing his extensive experience.","jir_financial_highlights":"Name of New Representative Director: Tomoyuki Oshima (Unknown)\nName of Retiring Representative Director: Masaaki Shiro (Unknown)\nEffective Date of Appointment: 2026\u5e746\u670825\u65e5 (Unknown)","jir_category":"","jir_hashtags":"#CraftiaCoLtd, #ExecutivePersonnelChange, #JapaneseStocks","jir_key_figures":"Number of shares owned by new representative director Tomoyuki Oshima: 27,748 shares\nNew position of retiring representative director Masaaki Shiro: Executive Vice President and Executive Officer\nScheduled appointment date of representative director: 2026-06-25","jir_meta_title":"Craftia Co., Ltd. Announces Change of Representative Director Effective June 25, 2026","jir_meta_description":"Craftia Co., Ltd. plans to change its representative director from Masaaki Shiro to Tomoyuki Oshima on June 25, 2026. Details of this management restructuring personnel change are disclosed.","jir_og_title":"Craftia Co., Ltd. Announces Change of Representative Director","jir_og_description":"The representative director will change on June 25, 2026. The new appointee is Tomoyuki Oshima, and the retiring director is Masaaki Shiro. This is an important personnel change due to management restructuring.","jir_og_image_url":"\/assets\/og\/company-general_ir.jpg","jir_chart_data_collection":"[]","ir_related_company":7830,"ir_release_date":"","ir_type":"","ir_is_new":false,"ir_document_url":"","jir_ir_type":"executive_change","footnotes":""},"sector":[],"importance":[],"class_list":["post-30956","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 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-1959\/ir\/1959-20260225-01_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-1959\/ir\/1959-20260225-01_wp_executive_change\/\",\"url\":\"https:\/\/japanir.jp\/en\/company\/company-1959\/ir\/1959-20260225-01_wp_executive_change\/\",\"name\":\"Notice Regarding Change of Representative Director - 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