{"id":34649,"date":"2026-03-13T16:12:58","date_gmt":"2026-03-13T07:12:58","guid":{"rendered":"https:\/\/japanir.jp\/en\/ir\/4097-20260313-01_wp_executive_change\/"},"modified":"2026-03-13T16:12:58","modified_gmt":"2026-03-13T07:12:58","slug":"4097-20260313-01_wp_executive_change","status":"publish","type":"ir_release","link":"https:\/\/japanir.jp\/en\/company\/company-4097\/ir\/4097-20260313-01_wp_executive_change\/","title":{"rendered":"Notice Regarding Changes in Board Members"},"content":{"rendered":"<p>Changes in the responsibilities of Executive Director and Senior Managing Officer and appointments of two new Executive Officers were resolved effective April 1, 2026.<\/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":"4097","jir_company_name":"TAKATSU GAS INDUSTRY CO., LTD.","jir_importance":"\u2605\u2605\u2605\u2606\u2606","jir_publication_date":"2026-03-13","jir_source_link":"https:\/\/japanir.jp\/wp-content\/uploads\/2026\/03\/4097-20260313-01.pdf","jir_short_summary":"Changes in the responsibilities of Executive Director and Senior Managing Officer and appointments of two new Executive Officers were resolved effective April 1, 2026.","jir_summary":"### Overview of Board Member Changes\nTAKATSU GAS INDUSTRY CO., LTD. resolved at the Board of Directors meeting held on March 13, 2026, changes in the responsibilities of Executive Director and Senior Managing Officer Takashi Morimoto, as well as the appointment of Yasuo Nakai and Shinya Fukuchi as new Executive Officers. Mr. Morimoto will continue to concurrently serve as General Manager of the Corporate Planning Division and General Manager of the Gas Business Division with his responsibilities changed, Mr. Nakai will assume the position of General Manager of the Corporate Planning Division, and Mr. Fukuchi will assume the role of General Manager of the Gas Business Division and Director of Tsuchiura Research Institute.\n\n### Effective Date of Changes and Impact on Investors\nThese board member changes will take effect on April 1, 2026. The changes aim to strengthen the management structure and, although no direct financial numerical impact is noted, they are expected to contribute to medium- to long-term corporate value enhancement through the renewal of the corporate planning and gas business promotion system. Investors should pay attention to future management policies and business performance trends.","jir_financial_highlights":"Date of Change: Effective April 1, 2026 (Unknown)\nDirector Change: Takashi Morimoto (Change of Responsibilities) (Unknown)\nNew Executive Officers: Yasuo Nakai, Shinya Fukuchi (Unknown)","jir_category":"","jir_hashtags":"#TAKATSUGASIndustry, #BoardMemberChanges, #JapaneseStocks","jir_key_figures":"Date of Resolution: March 13, 2026\nEffective Date of Changes: April 1, 2026\nNumber of Newly Appointed Executive Officers: 2","jir_meta_title":"TAKATSU GAS INDUSTRY CO., LTD. Resolution on Board Member Changes Effective April 1, 2026","jir_meta_description":"TAKATSU GAS INDUSTRY CO., LTD. resolved board member changes at its March 13, 2026 Board of Directors meeting. Changes include reassignment of Executive Director and Senior Managing Officer\u2019s responsibilities and appointment of two new Executive Officers, effective April 1, 2026.","jir_og_title":"TAKATSU GAS INDUSTRY CO., LTD. Notice of Board Member Changes Effective April 1, 2026","jir_og_description":"Resolution of board member changes at the Board of Directors meeting on March 13, 2026. Announcements include reassignment of responsibilities for the General Manager of Corporate Planning Division and Gas Business Division and appointment of two new Executive Officers.","jir_og_image_url":"\/assets\/og\/company-general_ir.jpg","jir_chart_data_collection":"[]","ir_related_company":17134,"ir_release_date":"","ir_type":"","ir_is_new":false,"ir_document_url":"","jir_ir_type":"executive_change","footnotes":""},"sector":[],"importance":[],"class_list":["post-34649","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 Board Members - 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-4097\/ir\/4097-20260313-01_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-4097\/ir\/4097-20260313-01_wp_executive_change\/\",\"url\":\"https:\/\/japanir.jp\/en\/company\/company-4097\/ir\/4097-20260313-01_wp_executive_change\/\",\"name\":\"Notice Regarding Changes in Board Members - 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