At the Annual General Meeting of Shareholders scheduled for March 26, 2026, changes in directors and audit and supervisory committee members will be formally approved. Two candidates for new directors, one director scheduled to resign, two new audit and supervisory committee member candidates, and two members scheduled to resign are proposed.<\/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":"4746","jir_company_name":"Tokei Densan Co., Ltd.","jir_importance":"\u2605\u2605\u2605\u2606\u2606","jir_publication_date":"2026-03-02","jir_source_link":"https:\/\/japanir.jp\/wp-content\/uploads\/2026\/03\/4746-20260302-03.pdf","jir_short_summary":"At the Annual General Meeting of Shareholders scheduled for March 26, 2026, changes in directors and audit and supervisory committee members will be formally approved. Two candidates for new directors, one director scheduled to resign, two new audit and supervisory committee member candidates, and two members scheduled to resign are proposed.","jir_summary":"### Overview of Changes in Directors and Audit and Supervisory Committee Members\nTokei Densan Co., Ltd. plans to formally approve changes in directors and audit and supervisory committee members at the 56th Annual General Meeting of Shareholders and the Board of Directors and Audit and Supervisory Committee meetings scheduled for March 26, 2026. Candidates for new directors are Mr. Masaki Sano (Executive Director, Senior Managing Officer) and Mr. Junichi Wakita (Executive Director, Managing Officer), while Mr. Tetsuo Naganuma (Senior Managing Officer) is scheduled to resign. Regarding audit and supervisory committee members, new candidates are Mr. Hiroshi Saito (Full-time Audit and Supervisory Committee Member) and Mr. Kazutoshi Isogai (Audit and Supervisory Committee Member, Outside Director Candidate), with Mr. Yukio Imanishi and Mr. Toshiaki Yamaguchi scheduled to resign.\n\n### Effective Date of Changes and Future Outlook\nThese changes are scheduled to take effect as of March 26, 2026. They aim to strengthen the management structure, including the appointment of outside director candidates to enhance corporate governance. While investors may have expectations for increased corporate value from the refreshed management team, the specific impact on financial performance is currently uncertain.","jir_financial_highlights":"Number of New Director Candidates: 2 (Unknown)\nNumber of Directors Scheduled to Resign: 1 (Unknown)\nNumber of New Audit and Supervisory Committee Member Candidates: 2 (Unknown)\nNumber of Audit and Supervisory Committee Members Scheduled to Resign: 2 (Unknown)","jir_category":"","jir_hashtags":"#TokeiDensanCoLtd, #executive_change, #JapaneseStocks","jir_key_figures":"Number of New Director Candidates: 2 (Masaki Sano, Junichi Wakita)\nNumber of Directors Scheduled to Resign: 1 (Tetsuo Naganuma)\nNumber of New Audit and Supervisory Committee Member Candidates: 2 (Hiroshi Saito, Kazutoshi Isogai)","jir_meta_title":"Tokei Densan Co., Ltd. Announces March 2026 Changes in Directors; Two New Director Candidates Proposed","jir_meta_description":"Tokei Densan Co., Ltd. plans to formally approve changes in directors and audit and supervisory committee members at the Annual General Meeting on March 26, 2026, announcing two new director and two new audit committee member candidates.","jir_og_title":"Tokei Densan Co., Ltd. Announces Director Changes (March 2026)","jir_og_description":"Scheduled changes in directors and audit and supervisory committee members effective March 26, 2026; two new director and two audit committee member candidates disclosed.","jir_og_image_url":"\/assets\/og\/company-general_ir.jpg","jir_chart_data_collection":"[]","ir_related_company":16832,"ir_release_date":"","ir_type":"","ir_is_new":false,"ir_document_url":"","jir_ir_type":"executive_change","footnotes":""},"sector":[],"importance":[],"class_list":["post-32578","ir_release","type-ir_release","status-publish","hentry"],"yoast_head":"\n