There will be a change in the representative director effective April 1, 2026, and a proposal for election of directors will be submitted at the Annual General Meeting of Shareholders scheduled for June 25, 2026. Appointment of new directors and executive officers has been announced.<\/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":"3360","jir_company_name":"Ship Healthcare Holdings, Ltd.","jir_importance":"\u2605\u2605\u2605\u2606\u2606","jir_publication_date":"2026-03-06","jir_source_link":"https:\/\/japanir.jp\/wp-content\/uploads\/2026\/03\/3360-20260306-01.pdf","jir_short_summary":"There will be a change in the representative director effective April 1, 2026, and a proposal for election of directors will be submitted at the Annual General Meeting of Shareholders scheduled for June 25, 2026. Appointment of new directors and executive officers has been announced.","jir_summary":"### Overview of Changes in Representative Directors and Officers\nShip Healthcare Holdings, Ltd. has resolved to implement a change in representative directors effective April 1, 2026. The reason for the change is personal circumstances. Furthermore, a proposal for election of directors will be submitted at the Annual General Meeting of Shareholders scheduled for June 25, 2026, where new directors and executive officers are expected to assume their positions. Mr. Kenzo Konishi is scheduled to resign as director on the same date.\n\n### Profiles of New Officers and Future Management Structure\nMs. Yuki Uchiyama, a new director candidate, has extensive experience in law firms and as an outside director, while Mr. Minoru Shinyama, a new executive officer, has experience as sales manager of the medical-related business division. The officer structure will be finalized following approval at the Annual General Meeting of Shareholders, with Mr. Kunihisa Furukawa as Representative Director Chairman and Mr. Futoshi Ohashi as Representative Director President playing central roles. This aims to strengthen the management system.","jir_financial_highlights":"Date of Representative Director Change: 2026\u5e744\u67081\u65e5 (Scheduled to be newly appointed)\nScheduled Date for Director Election: 2026\u5e746\u670825\u65e5 (To be approved at the Annual General Meeting of Shareholders)\nDirectors Scheduled to Resign: Kenzo Konishi (Scheduled to resign as of June 25, 2026)","jir_category":"","jir_hashtags":"#ShipHealthcareHoldings, #executive_change, #JapaneseStocks","jir_key_figures":"Scheduled Date of Representative Director Change: 2026\u5e744\u67081\u65e5\nScheduled Date of Annual General Meeting of Shareholders: 2026\u5e746\u670825\u65e5\nDirectors Scheduled to Resign: Kenzo Konishi (As of 2026\u5e746\u670825\u65e5)","jir_meta_title":"Ship Healthcare Holdings Notice of Changes in Representative Directors and Officers (Effective April 1, 2026)","jir_meta_description":"Ship Healthcare Holdings, Ltd. has resolved changes in representative directors effective April 1, 2026. A proposal for election of new directors will be submitted at the Annual General Meeting of Shareholders on June 25, 2026, aiming to strengthen the management structure.","jir_og_title":"Ship Healthcare Holdings Notice of Change in Representative Director","jir_og_description":"Resolved changes in representative directors and officers effective April 1, 2026. Profiles of new officers also disclosed.","jir_og_image_url":"\/assets\/og\/company-general_ir.jpg","jir_chart_data_collection":"[]","ir_related_company":8812,"ir_release_date":"","ir_type":"","ir_is_new":false,"ir_document_url":"","jir_ir_type":"executive_change","footnotes":""},"sector":[],"importance":[],"class_list":["post-33677","ir_release","type-ir_release","status-publish","hentry"],"yoast_head":"\n