{"id":31800,"date":"2026-02-27T15:10:22","date_gmt":"2026-02-27T06:10:22","guid":{"rendered":"https:\/\/japanir.jp\/en\/ir\/9324-20260227-01_wp_executive_change\/"},"modified":"2026-02-27T15:10:22","modified_gmt":"2026-02-27T06:10:22","slug":"9324-20260227-01_wp_executive_change","status":"publish","type":"ir_release","link":"https:\/\/japanir.jp\/en\/company\/company-9324\/ir\/9324-20260227-01_wp_executive_change\/","title":{"rendered":"Notice Regarding Changes to Directors and Executive Officers"},"content":{"rendered":"<p>Yasuda Warehouse Co., Ltd. resolved changes to directors and executive officers effective on the date of the 2026 Annual General Meeting of Shareholders scheduled for June 2026. There are multiple resignations and new appointments, with new appointed executive officers with titles also commencing from April 1.<\/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":"9324","jir_company_name":"Yasuda Warehouse Co., Ltd.","jir_importance":"\u2605\u2605\u2605\u2606\u2606","jir_publication_date":"2026-02-27","jir_source_link":"https:\/\/japanir.jp\/wp-content\/uploads\/2026\/02\/9324-20260227-01.pdf","jir_short_summary":"Yasuda Warehouse Co., Ltd. resolved changes to directors and executive officers effective on the date of the 2026 Annual General Meeting of Shareholders scheduled for June 2026. There are multiple resignations and new appointments, with new appointed executive officers with titles also commencing from April 1.","jir_summary":"### Overview of Changes to Directors and Executive Officers\nAt the Board of Directors meeting held on February 27, 2026, Yasuda Warehouse Co., Ltd. resolved changes to directors and executive officers effective as of the date of the Annual General Meeting of Shareholders scheduled for June 2026. Director Hiroyuki Muto is scheduled to resign, and Yoichi Sato and Akiko Kawai have been selected as new director nominees. Among executive officers with titles, four will resign and four will be newly appointed. Additionally, there is one resignation and three new appointments among executive officers without titles. Some of the resigning officers are expected to assume other positions such as representative directors or board members at affiliated companies.\n\n### Organizational Structure and Future Impact\nThe new structure will take effect on April 1, 2026, and on the date of the June Annual General Meeting of Shareholders, aiming to strengthen ongoing management efforts. New directors and executive officers will be responsible for diverse areas including sales, legal affairs, compliance, and international operations. This is also expected to enhance group governance and promote overseas bases. For investors, attention is focused on management refreshment as a foundation for stable management strategy and future growth.","jir_financial_highlights":"Number of Directors Resigning: 1 person (Unknown)\nNumber of Director Nominees: 2 persons (Unknown)\nNumber of Executive Officers with Titles Resigning: 4 persons (Unknown)\nNumber of Executive Officers with Titles Newly Appointed: 4 persons (Unknown)\nNumber of Executive Officers Resigning: 1 person (Unknown)\nNumber of Executive Officers Newly Appointed: 3 persons (Unknown)","jir_category":"","jir_hashtags":"#YasudaWarehouseCoLtd, #executive_change, #JapaneseStocks","jir_key_figures":"Number of Directors Resigning: 1 person (Hiroyuki Muto)\nNumber of Director Nominees: 2 persons (Yoichi Sato, Akiko Kawai)\nNumber of Executive Officers with Titles Resigning: 4 persons (Shingo Koizumi et al.)","jir_meta_title":"Yasuda Warehouse Co., Ltd. Resolves Changes to Directors and Executive Officers Ahead of June 2026 AGM","jir_meta_description":"Yasuda Warehouse Co., Ltd. held a Board meeting on February 27, 2026, and resolved multiple changes to directors and executive officers effective as of the Annual General Meeting of Shareholders in June 2026. Governance strengthening through management restructuring is expected.","jir_og_title":"Yasuda Warehouse Announces Changes to Directors and Executive Officers","jir_og_description":"Yasuda Warehouse Co., Ltd. has decided on changes to directors and executive officers ahead of the Annual General Meeting of Shareholders scheduled for June 2026, drawing attention to management structure strengthening.","jir_og_image_url":"\/assets\/og\/company-general_ir.jpg","jir_chart_data_collection":"[]","ir_related_company":17064,"ir_release_date":"","ir_type":"","ir_is_new":false,"ir_document_url":"","jir_ir_type":"executive_change","footnotes":""},"sector":[],"importance":[],"class_list":["post-31800","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 to Directors and Executive Officers - 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-9324\/ir\/9324-20260227-01_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-9324\/ir\/9324-20260227-01_wp_executive_change\/\",\"url\":\"https:\/\/japanir.jp\/en\/company\/company-9324\/ir\/9324-20260227-01_wp_executive_change\/\",\"name\":\"Notice Regarding Changes to Directors and Executive Officers - 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