The appointment of eight director candidates and seven audit and supervisory committee director candidates will be proposed at the 92nd Ordinary General Meeting of Shareholders scheduled for April 22, 2026. Two new outside directors are expected to be appointed, and two will retire.<\/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":"6966","jir_company_name":"Mitsui High-tec, Inc.","jir_importance":"\u2605\u2605\u2605\u2606\u2606","jir_publication_date":"2026-03-11","jir_source_link":"https:\/\/japanir.jp\/wp-content\/uploads\/2026\/03\/6966-20260311-05.pdf","jir_short_summary":"The appointment of eight director candidates and seven audit and supervisory committee director candidates will be proposed at the 92nd Ordinary General Meeting of Shareholders scheduled for April 22, 2026. Two new outside directors are expected to be appointed, and two will retire.","jir_summary":"### Overview of Executive Personnel Changes\nMitsui High-tec, Inc. has decided to propose the appointment of eight director candidates (excluding directors who are audit and supervisory committee members) and seven audit and supervisory committee director candidates at the 92nd Ordinary General Meeting of Shareholders scheduled for April 22, 2026. The director candidates will continue in their current roles, and two new audit and supervisory committee directors, Shuu Shibata and Ritsuko Watanabe, are expected to be newly appointed.\n\n### Directors Scheduled to Retire and Future Structure\nAt the conclusion of the same shareholders meeting, two outside director audit and supervisory committee members, Kuniaki Kumamaru and Osami Yoshida, are scheduled to retire. This will result in partial replacement of outside directors and is expected to strengthen the new audit system. The Board of Directors will basically maintain its current composition while aiming to enhance governance through the renewal of outside directors.","jir_financial_highlights":"Number of Director Candidates: 8 (Unknown)\nNumber of Audit and Supervisory Committee Director Candidates: 7 (Unknown)\nNumber of Directors Scheduled to Retire: 2 (Unknown)","jir_category":"","jir_hashtags":"#MitsuiHighTecInc, #ExecutivePersonnelChanges, #JapaneseStocks","jir_key_figures":"Number of Director Candidates: 8 (to be proposed at the 92nd Ordinary General Meeting of Shareholders scheduled for April 22, 2026)\nNumber of Audit and Supervisory Committee Director Candidates: 7 (including 2 newly appointed)\nNumber of Directors Scheduled to Retire: 2 (outside director audit and supervisory committee members)","jir_meta_title":"Mitsui High-tec, Inc. Announces 2026 Director Appointments with Two New Outside Directors","jir_meta_description":"Mitsui High-tec, Inc. plans to appoint eight director candidates and seven audit and supervisory committee director candidates at the 92nd Ordinary General Meeting of Shareholders on April 22, 2026. Two new outside directors will be appointed and two will retire.","jir_og_title":"Mitsui High-tec Announces 2026 Executive Personnel Changes","jir_og_description":"Eight director candidates and seven audit and supervisory committee directors will be appointed at the April 2026 shareholders meeting. Two outside directors will be newly appointed, and two will retire.","jir_og_image_url":"\/assets\/og\/company-general_ir.jpg","jir_chart_data_collection":"[]","ir_related_company":9276,"ir_release_date":"","ir_type":"","ir_is_new":false,"ir_document_url":"","jir_ir_type":"executive_change","footnotes":""},"sector":[],"importance":[],"class_list":["post-34250","ir_release","type-ir_release","status-publish","hentry"],"yoast_head":"\n