{"id":31358,"date":"2026-02-26T13:07:15","date_gmt":"2026-02-26T04:07:15","guid":{"rendered":"https:\/\/japanir.jp\/en\/ir\/4568-20260226-01_wp_executive_change\/"},"modified":"2026-02-26T13:07:15","modified_gmt":"2026-02-26T04:07:15","slug":"4568-20260226-01_wp_executive_change","status":"publish","type":"ir_release","link":"https:\/\/japanir.jp\/en\/company\/company-4568\/ir\/4568-20260226-01_wp_executive_change\/","title":{"rendered":"Notification Regarding Changes to Representative Director and Selection of Director and Auditor Candidates"},"content":{"rendered":"<p>Change of representative director effective June 22, 2026. Mr. Takashi Matsumoto is scheduled to assume the new representative director role. Selection of director and auditor candidates has also been conducted to enhance diversity and expertise.<\/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":"4568","jir_company_name":"Daiichi Sankyo Company, Limited","jir_importance":"\u2605\u2605\u2605\u2605\u2606","jir_publication_date":"2026-02-26","jir_source_link":"https:\/\/japanir.jp\/wp-content\/uploads\/2026\/02\/4568-20260226-01.pdf","jir_short_summary":"Change of representative director effective June 22, 2026. Mr. Takashi Matsumoto is scheduled to assume the new representative director role. Selection of director and auditor candidates has also been conducted to enhance diversity and expertise.","jir_summary":"### Regarding the Change of Representative Director\nDaiichi Sankyo Company, Limited will implement a change of representative director following the conclusion of the 21st Annual General Meeting of Shareholders scheduled for June 22, 2026, upon expiration of the term of office. The candidates for new representative directors have been selected as Mr. Takashi Matsumoto (current Senior Executive Officer, CHRO) and Ms. Tsuzuko Ueno (current Executive Officer, Head of Japan Business Unit). Meanwhile, Mr. Jun Manabe is scheduled to retire as Representative Director Chairman and assume the position of a full-time advisor.\n\n### Selection of Director and Auditor Candidates\nDirector candidates include the incumbent President and CEO Mr. Hiroyuki Okuzawa, Mr. Takashi Matsumoto, Ms. Tsuzuko Ueno, and Mr. Joseph Kenneth Keller, who will be reappointed or newly appointed. Mr. Stuart Mackie has been selected as a new director. Auditor candidates slated for new appointment include Mr. Takashi Murata, former Cabinet Crisis Management Director, and Ms. Sayuri Tago, an attorney. These appointments aim to strengthen the board\u2019s diversity and expertise.","jir_financial_highlights":"Date of Representative Director Change: 2026\u5e746\u670822\u65e5 (Scheduled appointment of new representative director Mr. Takashi Matsumoto)\nOutgoing Representative Director: Mr. Jun Manabe (Scheduled to retire as Representative Director Chairman on June 22, 2026)\nNew Auditor Candidates: Mr. Takashi Murata, Ms. Sayuri Tago (Scheduled appointment on June 22, 2026)","jir_category":"","jir_hashtags":"#DaiichiSankyo, #ExecutivePersonnel, #JapaneseStocks","jir_key_figures":"New Representative Director Assumption Date: 2026\u5e746\u670822\u65e5\nOutgoing Representative Director Chairman: Mr. Jun Manabe (effective June 22, 2026)\nNew Auditor Candidates: Mr. Takashi Murata, Ms. Sayuri Tago (effective June 22, 2026)","jir_meta_title":"Daiichi Sankyo Announces Change of Representative Director and Selection of Director and Auditor Candidates in June 2026","jir_meta_description":"Daiichi Sankyo Company, Limited will implement a change of representative director effective June 22, 2026, with Mr. Takashi Matsumoto scheduled to assume the new role. The selection of director and auditor candidates will enhance management diversity and expertise.","jir_og_title":"Daiichi Sankyo Announces Change of Representative Director and Executive Candidate Selection","jir_og_description":"Representative director change effective June 22, 2026. Mr. Takashi Matsumoto is scheduled to assume the position. Director and auditor candidate selection will strengthen the management team.","jir_og_image_url":"\/assets\/og\/company-general_ir.jpg","jir_chart_data_collection":"[]","ir_related_company":6853,"ir_release_date":"","ir_type":"","ir_is_new":false,"ir_document_url":"","jir_ir_type":"executive_change","footnotes":""},"sector":[],"importance":[],"class_list":["post-31358","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>Notification Regarding Changes to Representative Director and Selection of Director and Auditor Candidates - 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-4568\/ir\/4568-20260226-01_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-4568\/ir\/4568-20260226-01_wp_executive_change\/\",\"url\":\"https:\/\/japanir.jp\/en\/company\/company-4568\/ir\/4568-20260226-01_wp_executive_change\/\",\"name\":\"Notification Regarding Changes to Representative Director and Selection of Director and Auditor Candidates - 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