{"id":34425,"date":"2026-03-12T15:55:41","date_gmt":"2026-03-12T06:55:41","guid":{"rendered":"https:\/\/japanir.jp\/en\/ir\/6737-20260312-02_wp_executive_change\/"},"modified":"2026-03-12T15:55:41","modified_gmt":"2026-03-12T06:55:41","slug":"6737-20260312-02_wp_executive_change","status":"publish","type":"ir_release","link":"https:\/\/japanir.jp\/en\/company\/company-6737\/ir\/6737-20260312-02_wp_executive_change\/","title":{"rendered":"Notice Regarding Change of Representative Directors and Governance Structure"},"content":{"rendered":"<p>Change of representative directors effective June 23, 2026. Yoshitaka Sanemori will resign, and Masaki Ebisu is scheduled to assume the position of President and Representative Director. The ratio of outside directors will be increased and the number of female directors augmented.<\/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":"6737","jir_company_name":"EIZO Corporation","jir_importance":"\u2605\u2605\u2605\u2606\u2606","jir_publication_date":"2026-03-12","jir_source_link":"https:\/\/japanir.jp\/wp-content\/uploads\/2026\/03\/6737-20260312-02.pdf","jir_short_summary":"Change of representative directors effective June 23, 2026. Yoshitaka Sanemori will resign, and Masaki Ebisu is scheduled to assume the position of President and Representative Director. The ratio of outside directors will be increased and the number of female directors augmented.","jir_summary":"### Overview of Executive Changes\nAt the 59th Annual General Meeting of Shareholders scheduled for June 23, 2026, and the subsequent Board of Directors meeting, a resolution will be made regarding the change of representative directors. Yoshitaka Sanemori, Chairman and CEO, will retire, and Masaki Ebisu, President and Representative Director, is scheduled to assume the position of President and Representative Director. Additionally, non-audit directors including Manabu Arise will have position changes, and some audit committee directors are scheduled to retire.\n\n### Changes in Governance Structure and Appointment of Outside Directors\nThe ratio of outside directors on the Board will be increased to ensure transparency and objectivity in management decision-making and supervisory functions. The number of female directors will be increased from one to two to create a more diverse Board composition. Junko Matsuyama is scheduled to be appointed as a new outside director (Audit & Supervisory Committee member). A new executive officer role responsible for the Audit & Supervisory Committee Secretariat will be established to support committee operations and implement dual reporting.","jir_financial_highlights":"","jir_category":"","jir_hashtags":"#EIZOCorporation, #ExecutiveChange, #Governance","jir_key_figures":"Date of Change of Representative Directors: Scheduled for June 23, 2026\nNumber of Female Directors: Increased from 1 to 2\nNew Outside Director Scheduled to Assume Office: Junko Matsuyama (Audit & Supervisory Committee member)","jir_meta_title":"EIZO Corporation Announces Change of Representative Directors and Strengthening of Governance in June 2026","jir_meta_description":"EIZO Corporation will implement a change of representative directors on June 23, 2026. Yoshitaka Sanemori will retire, and Masaki Ebisu is scheduled to become President and Representative Director. Governance will be strengthened by increasing the ratio of outside directors and the number of female directors.","jir_og_title":"EIZO Corporation Announces Change of Representative Directors and Governance Structure","jir_og_description":"Implementing change of representative directors in June 2026, aiming to strengthen governance by increasing outside directors and female directors.","jir_og_image_url":"\/assets\/og\/company-executive_change.jpg","jir_chart_data_collection":"[]","ir_related_company":9640,"ir_release_date":"","ir_type":"","ir_is_new":false,"ir_document_url":"","jir_ir_type":"executive_change","footnotes":""},"sector":[],"importance":[],"class_list":["post-34425","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 Directors and Governance Structure - 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-6737\/ir\/6737-20260312-02_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-6737\/ir\/6737-20260312-02_wp_executive_change\/\",\"url\":\"https:\/\/japanir.jp\/en\/company\/company-6737\/ir\/6737-20260312-02_wp_executive_change\/\",\"name\":\"Notice Regarding Change of Representative Directors and Governance Structure - 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