{"id":31268,"date":"2026-02-25T17:35:02","date_gmt":"2026-02-25T08:35:02","guid":{"rendered":"https:\/\/japanir.jp\/en\/ir\/6425-20260225-01_wp_executive_change\/"},"modified":"2026-02-25T17:35:02","modified_gmt":"2026-02-25T08:35:02","slug":"6425-20260225-01_wp_executive_change","status":"publish","type":"ir_release","link":"https:\/\/japanir.jp\/en\/company\/company-6425\/ir\/6425-20260225-01_wp_executive_change\/","title":{"rendered":"Notice Regarding Executive Personnel Changes"},"content":{"rendered":"<p>For the 53rd Annual General Meeting of Shareholders scheduled for March 27, 2026, director candidates and alternate Audit &#038; Supervisory Committee member candidates have been determined. Two new directors and four reappointed directors are planned to be appointed.<\/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":"6425","jir_company_name":"Universal Entertainment Corporation","jir_importance":"\u2605\u2605\u2605\u2606\u2606","jir_publication_date":"2026-02-25","jir_source_link":"https:\/\/japanir.jp\/wp-content\/uploads\/2026\/02\/6425-20260225-01.pdf","jir_short_summary":"For the 53rd Annual General Meeting of Shareholders scheduled for March 27, 2026, director candidates and alternate Audit & Supervisory Committee member candidates have been determined. Two new directors and four reappointed directors are planned to be appointed.","jir_summary":"### Overview of Executive Personnel Changes\nUniversal Entertainment Corporation has decided on director candidates and alternate Audit & Supervisory Committee member candidates to be submitted to the 53rd Annual General Meeting of Shareholders scheduled for March 27, 2026. The director candidates consist of six persons including President and CEO Tomohiro Okada; among them, two are new appointments\u2014Nobuki Sato and Takayuki Kumagai\u2014with the rest being reappointments. The alternate Audit & Supervisory Committee member candidate is one new appointee, Takayuki Kumagai.\n\n### Profiles and Roles of New Candidates\nNew director Nobuki Sato has extensive experience in corporate planning and as a CFO, currently serving as Executive Managing Officer, CFO and Head of Corporate Headquarters. Takayuki Kumagai is a lawyer who concurrently serves as the representative attorney of multiple law firms and as an outside director of other companies. Both candidates have demonstrated suitability as outside director candidates.","jir_financial_highlights":"Number of Director Candidates: 6 persons (2 new, 4 reappointed)\nNumber of Director Candidates Who Are Alternate Audit & Supervisory Committee Members: 1 person (1 new)\nBoard Meeting Date: 2026-02-25 (Unknown)","jir_category":"","jir_hashtags":"#UniversalEntertainmentCorporation, #ExecutivePersonnelChanges, #JapaneseStocks","jir_key_figures":"Number of Director Candidates: 6 (2 new, 4 reappointed)\nNumber of Alternate Audit & Supervisory Committee Member Candidates: 1 (new)\nScheduled Date of Shareholders Meeting: 2026-03-27","jir_meta_title":"Universal Entertainment Corporation Announces Executive Personnel Changes Ahead of March 2026 Shareholders Meeting","jir_meta_description":"Universal Entertainment Corporation has determined director candidates including two new directors for the shareholders meeting on March 27, 2026. This is a key personnel announcement aimed at strengthening the management structure.","jir_og_title":"Universal Entertainment Announces Executive Personnel Changes for 2026","jir_og_description":"Ahead of the March 2026 shareholders meeting, executive personnel changes including two new directors have been decided, highlighting efforts to strengthen the management system.","jir_og_image_url":"\/assets\/og\/company-general_ir.jpg","jir_chart_data_collection":"[]","ir_related_company":17076,"ir_release_date":"","ir_type":"","ir_is_new":false,"ir_document_url":"","jir_ir_type":"executive_change","footnotes":""},"sector":[],"importance":[],"class_list":["post-31268","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 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-6425\/ir\/6425-20260225-01_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-6425\/ir\/6425-20260225-01_wp_executive_change\/\",\"url\":\"https:\/\/japanir.jp\/en\/company\/company-6425\/ir\/6425-20260225-01_wp_executive_change\/\",\"name\":\"Notice Regarding Executive Personnel Changes - 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