Candidates for directors and audit & supervisory board members to be proposed at the 48th Annual General Meeting of Shareholders scheduled for April 27, 2026, have been determined. The new candidate for Audit & Supervisory Board Member is Mr. Satoru Shibuya.<\/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":"4369","jir_company_name":"Trichemical Laboratories, 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\/4369-20260313-03.pdf","jir_short_summary":"Candidates for directors and audit & supervisory board members to be proposed at the 48th Annual General Meeting of Shareholders scheduled for April 27, 2026, have been determined. The new candidate for Audit & Supervisory Board Member is Mr. Satoru Shibuya.","jir_summary":"### Appointment of Director Candidates\nAt the Board of Directors meeting on March 13, 2026, candidates for directors to be proposed at the 48th Annual General Meeting of Shareholders scheduled for April 27, 2026, were resolved. There are seven director candidates, all of whom are standing for reappointment. Among them, Mr. Toshihisa Hashimoto, Mr. Hitoshi Iida, and Ms. Kyoko Kato are outside director candidates meeting the requirements for independent officers.\n\n### Appointment and Scheduled Resignation of Audit & Supervisory Board Member Candidates\nMr. Satoru Shibuya (Head of Internal Audit Office) has been appointed as a new candidate for Audit & Supervisory Board Member. Mr. Shibuya is a full-time candidate for audit & supervisory board member. Current Audit & Supervisory Board Member Mr. Motoharu Takamatsu is scheduled to resign as of April 27, 2026. Mr. Shibuya\u2019s brief career history is also included; he joined the company in April 1989 and has served as Head of the Internal Audit Office since June 2006.","jir_financial_highlights":"","jir_category":"","jir_hashtags":"#TrichemicalLaboratoriesLtd, #executive_change, #JapaneseStocks","jir_key_figures":"Number of Director Candidates: 7 (all standing for reappointment)\nNumber of Audit & Supervisory Board Member Candidates: 1 (new appointment)\nNumber of Shares Held by New Audit & Supervisory Board Member Candidate: 53,300 shares","jir_meta_title":"Trichemical Laboratories, Ltd. Notice of Appointment of Director and Audit & Supervisory Board Member Candidates (To Be Proposed at April 27, 2026 Shareholders Meeting)","jir_meta_description":"Trichemical Laboratories, Ltd. has resolved candidates for directors and audit & supervisory board members to be proposed at the 48th Annual General Meeting of Shareholders on April 27, 2026. Mr. Satoru Shibuya is scheduled to be appointed as the new audit & supervisory board member candidate.","jir_og_title":"Trichemical Laboratories, Ltd. Notice of Appointment of Director and Audit & Supervisory Board Member Candidates","jir_og_description":"Candidates for seven directors (reappointment) and one audit & supervisory board member (new appointment) have been resolved for the shareholders meeting to be held on April 27, 2026.","jir_og_image_url":"\/assets\/og\/company-executive_change.jpg","jir_chart_data_collection":"[]","ir_related_company":16656,"ir_release_date":"","ir_type":"","ir_is_new":false,"ir_document_url":"","jir_ir_type":"executive_change","footnotes":""},"sector":[],"importance":[],"class_list":["post-34652","ir_release","type-ir_release","status-publish","hentry"],"yoast_head":"\n