At the 33rd Annual General Meeting of Shareholders scheduled for April 28, 2026, proposals will be submitted for the election of five director candidates and three director candidates who are Audit and Supervisory Committee 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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":"3399","jir_company_name":"Maruchiyo Yamaoka Co., Ltd.","jir_importance":"\u2605\u2605\u2605\u2606\u2606","jir_publication_date":"2026-03-16","jir_source_link":"https:\/\/japanir.jp\/wp-content\/uploads\/2026\/03\/3399-20260316-02.pdf","jir_short_summary":"At the 33rd Annual General Meeting of Shareholders scheduled for April 28, 2026, proposals will be submitted for the election of five director candidates and three director candidates who are Audit and Supervisory Committee members.","jir_summary":"### Regarding the Election of Director Candidates\nMaruchiyo Yamaoka Co., Ltd. resolved at the Board of Directors meeting held on March 16, 2026, to submit proposals for the election of five director candidates (excluding directors who are Audit and Supervisory Committee members) and three director candidates who are Audit and Supervisory Committee members at the 33rd Annual General Meeting of Shareholders scheduled for April 28, 2026. Among the five director candidates, one, Mr. Kaoru Yoshimura, is a new appointment, and the other four are reappointments. All three director candidates who are Audit and Supervisory Committee members are reappointments.\n\n### Other Personnel Changes and Scheduled Resignations\nAt the shareholders\u2019 meeting held on April 28, 2026, Mr. Shinsuke Ota, Director and General Manager of the Administration Headquarters, is scheduled to retire. Additionally, as of May 1, 2026, Mr. Shoichi Oshima will be appointed Director and General Manager of the Administration Headquarters, and Mr. Tetsuhiro Watanabe is scheduled to be appointed General Manager of the Corporate Planning Office. These personnel changes aim to strengthen the management structure.","jir_financial_highlights":"Number of Director Candidates: 5 (1 new appointment, 4 reappointments)\nNumber of Director Candidates who are Audit and Supervisory Committee Members: 3 (All reappointments)\nScheduled Appointment Date: 2026-04-28 (Unknown)","jir_category":"","jir_hashtags":"#MaruchiyoYamaokaCoLtd, #ExecutivePersonnelChanges, #JapaneseStocks","jir_key_figures":"Number of Director Candidates: 5 (1 new appointment, 4 reappointments)\nNumber of Director Candidates who are Audit and Supervisory Committee Members: 3 (all reappointments)\nScheduled Appointment Date: 2026-04-28","jir_meta_title":"Maruchiyo Yamaoka Co., Ltd. Announces Election of Director Candidates Effective April 28, 2026","jir_meta_description":"Maruchiyo Yamaoka Co., Ltd. resolved to elect five director candidates (including one new appointment) and three Audit and Supervisory Committee members at the shareholders meeting on April 28, 2026. Personnel changes aiming to strengthen the management structure were also announced.","jir_og_title":"Maruchiyo Yamaoka Announces Election of Director Candidates (Effective April 28, 2026)","jir_og_description":"At the shareholders meeting on April 28, 2026, resolutions were made for the election of five directors and three Audit and Supervisory Committee members. Personnel changes aimed at strengthening the management system will also be implemented.","jir_og_image_url":"\/assets\/og\/company-executive_change.jpg","jir_chart_data_collection":"[]","ir_related_company":17116,"ir_release_date":"","ir_type":"","ir_is_new":false,"ir_document_url":"","jir_ir_type":"executive_change","footnotes":""},"sector":[],"importance":[],"class_list":["post-34926","ir_release","type-ir_release","status-publish","hentry"],"yoast_head":"\n