{"id":31805,"date":"2026-02-27T15:16:40","date_gmt":"2026-02-27T06:16:40","guid":{"rendered":"https:\/\/japanir.jp\/en\/ir\/8795-20260227-01_wp_executive_change\/"},"modified":"2026-02-27T15:16:40","modified_gmt":"2026-02-27T06:16:40","slug":"8795-20260227-01_wp_executive_change","status":"publish","type":"ir_release","link":"https:\/\/japanir.jp\/en\/company\/company-8795\/ir\/8795-20260227-01_wp_executive_change\/","title":{"rendered":"Notice Regarding Change of Representative Director"},"content":{"rendered":"<p>Effective April 1, 2026, Hirohisa Uehara will assume the position of Chairman of the Board, and the Chairman of the Board will change from a Representative Director with authority to a non-representative Chairman. Masahiko Moriyama will continue as Representative Director and President.<\/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":"8795","jir_company_name":"T&D Holdings, Inc.","jir_importance":"\u2605\u2605\u2605\u2606\u2606","jir_publication_date":"2026-02-27","jir_source_link":"https:\/\/japanir.jp\/wp-content\/uploads\/2026\/02\/8795-20260227-01.pdf","jir_short_summary":"Effective April 1, 2026, Hirohisa Uehara will assume the position of Chairman of the Board, and the Chairman of the Board will change from a Representative Director with authority to a non-representative Chairman. Masahiko Moriyama will continue as Representative Director and President.","jir_summary":"### Overview of Change in Representative Directors\nT&D Holdings, Inc. has decided that, effective April 1, 2026, Hirohisa Uehara will assume the position of Chairman of the Board, and the Chairman of the Board will change from a Representative Director with representative authority to a non-representative Chairman. Masahiko Moriyama will continue to serve as Representative Director and President. This change aims to strengthen governance by separating supervision and execution functions, thereby improving the effectiveness of the Board of Directors' supervisory function as part of the next group long-term vision.\n\n### Governance Strengthening and Future Outlook\nBased on the spirit of the Corporate Governance Code, the company will strive to further enhance its governance framework and aim to increase corporate value. This executive change clarifies the role division between the Chairman of the Board and the Representative Director and President, and is expected to strengthen supervisory functions. This will promote the establishment of a more transparent management system.","jir_financial_highlights":"New Position: Chairman of the Board (Hirohisa Uehara appointed)\nCurrent Position: Representative Director and Chairman (Changed to Chairman of the Board without representative authority)\nRepresentative Director and President: Masahiko Moriyama (Continues as Representative Director and President)","jir_category":"","jir_hashtags":"#T&DHoldings, #ExecutivePersonnel, #CorporateGovernance","jir_key_figures":"Effective Date: April 1, 2026\nNew Chairman of the Board: Hirohisa Uehara\nRepresentative Director and President: Masahiko Moriyama (continuing)","jir_meta_title":"T&D Holdings Strengthens Governance with Representative Director Change Effective April 1, 2026","jir_meta_description":"T&D Holdings appoints Hirohisa Uehara as Chairman of the Board effective April 1, 2026, with the Chairman role transitioning from a Representative Director to a non-representative Chairman to enhance governance structure.","jir_og_title":"T&D Holdings Enhances Governance Through Change in Representative Directors","jir_og_description":"Hirohisa Uehara will assume the position of Chairman of the Board effective April 1, 2026. Masahiko Moriyama continues as Representative Director and President. Executive changes aim to strengthen supervisory functions.","jir_og_image_url":"\/assets\/og\/company-executive_change.jpg","jir_chart_data_collection":"[]","ir_related_company":7396,"ir_release_date":"","ir_type":"","ir_is_new":false,"ir_document_url":"","jir_ir_type":"executive_change","footnotes":""},"sector":[],"importance":[],"class_list":["post-31805","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-8795\/ir\/8795-20260227-01_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-8795\/ir\/8795-20260227-01_wp_executive_change\/\",\"url\":\"https:\/\/japanir.jp\/en\/company\/company-8795\/ir\/8795-20260227-01_wp_executive_change\/\",\"name\":\"Notice Regarding Change of Representative Director - 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