{"id":33941,"date":"2026-03-09T17:07:11","date_gmt":"2026-03-09T08:07:11","guid":{"rendered":"https:\/\/japanir.jp\/en\/ir\/8897-20260309-07_wp_executive_change\/"},"modified":"2026-03-09T17:07:11","modified_gmt":"2026-03-09T08:07:11","slug":"8897-20260309-07_wp_executive_change","status":"publish","type":"ir_release","link":"https:\/\/japanir.jp\/en\/company\/company-8897\/ir\/8897-20260309-07_wp_executive_change\/","title":{"rendered":"Notice Regarding Changes in Directors and Others"},"content":{"rendered":"<p>Changes in directors and executive officers effective April 1, 2026. Mr. Kazuichi Shimada to be appointed Representative Director, Group CEO, and President Executive Officer. Mr. Shoichi Akizawa to be appointed Senior Executive Officer.<\/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":"8897","jir_company_name":"MIRARTH Holdings Corporation","jir_importance":"\u2605\u2605\u2605\u2606\u2606","jir_publication_date":"2026-03-09","jir_source_link":"https:\/\/japanir.jp\/wp-content\/uploads\/2026\/03\/8897-20260309-07.pdf","jir_short_summary":"Changes in directors and executive officers effective April 1, 2026. Mr. Kazuichi Shimada to be appointed Representative Director, Group CEO, and President Executive Officer. Mr. Shoichi Akizawa to be appointed Senior Executive Officer.","jir_summary":"### Changes in Directors and Concurrent Posts\nEffective April 1, 2026, Mr. Kazuichi Shimada will assume the position of Representative Director, Group CEO, and President Executive Officer, succeeding the current Representative Director, Group CEO, and President Executive Officer. Mr. Daisuke Nakamura will be appointed Director, Group CFO, Group CSO, Senior Executive Officer, and Head of the Sustainability Promotion Office. Mr. Shoichi Akizawa will be appointed Senior Executive Officer, and Mr. Naoto Yamagishi is scheduled to retire at the conclusion of the Ordinary General Meeting of Shareholders in June 2026.\n\n### Changes in Executive Officers and Others\nIn the executive officer changes, Mr. Yoshitaka Tejima will be promoted to Senior Executive Officer and appointed President of MIRARTH Energy Solutions Corporation. As new directors, Mr. Tsuyoshi Yamaji, Ms. Mika Takahara, and Mr. Nobuhiro Yabe are scheduled to assume office. Additionally, multiple changes and concurrent post adjustments among executive officers and department heads will be implemented to strengthen the organizational structure.","jir_financial_highlights":"","jir_category":"","jir_hashtags":"#MIRARTHHoldings, #executive_change, #JapaneseStocks","jir_key_figures":"Date of Changes: 2026-04-01\nMr. Naoto Yamagishi Scheduled Retirement Date: At the conclusion of the 2026 June Ordinary General Meeting of Shareholders\nThree New Directors: Tsuyoshi Yamaji, Mika Takahara, Nobuhiro Yabe","jir_meta_title":"MIRARTH Holdings Announces Changes to Directors and Executive Officers Effective April 1, 2026","jir_meta_description":"MIRARTH Holdings Corporation announces changes effective April 1, 2026, including a new Representative Director and Group CEO. Details of personnel changes aimed at strengthening the organizational structure are provided.","jir_og_title":"MIRARTH Holdings Announces Changes in Directors and Others","jir_og_description":"Changes to directors and executive officers including a new Representative Director and Group CEO effective April 1, 2026. Details of personnel changes to reinforce the organization.","jir_og_image_url":"\/assets\/og\/company-executive_change.jpg","jir_chart_data_collection":"[]","ir_related_company":17288,"ir_release_date":"","ir_type":"","ir_is_new":false,"ir_document_url":"","jir_ir_type":"executive_change","footnotes":""},"sector":[],"importance":[],"class_list":["post-33941","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 in Directors and Others - 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-8897\/ir\/8897-20260309-07_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-8897\/ir\/8897-20260309-07_wp_executive_change\/\",\"url\":\"https:\/\/japanir.jp\/en\/company\/company-8897\/ir\/8897-20260309-07_wp_executive_change\/\",\"name\":\"Notice Regarding Changes in Directors and Others - 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