{"id":35253,"date":"2026-03-18T15:49:58","date_gmt":"2026-03-18T06:49:58","guid":{"rendered":"https:\/\/japanir.jp\/en\/ir\/6381-20260318-01_wp_executive_change\/"},"modified":"2026-03-18T15:49:58","modified_gmt":"2026-03-18T06:49:58","slug":"6381-20260318-01_wp_executive_change","status":"publish","type":"ir_release","link":"https:\/\/japanir.jp\/en\/company\/company-6381\/ir\/6381-20260318-01_wp_executive_change\/","title":{"rendered":"Notice Regarding the Appointment of Candidates for Directors"},"content":{"rendered":"<p>At the 80th Annual General Meeting of Shareholders scheduled for June 26, 2026, resolutions will be made regarding the appointment of candidates for directors and Audit and Supervisory Committee members. Mr. Kazuhisa Fujita is scheduled to be appointed as a new Outside Director candidate.<\/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":"6381","jir_company_name":"Anest Iwata Corporation","jir_importance":"\u2605\u2605\u2605\u2606\u2606","jir_publication_date":"2026-03-18","jir_source_link":"https:\/\/japanir.jp\/wp-content\/uploads\/2026\/03\/6381-20260318-01.pdf","jir_short_summary":"At the 80th Annual General Meeting of Shareholders scheduled for June 26, 2026, resolutions will be made regarding the appointment of candidates for directors and Audit and Supervisory Committee members. Mr. Kazuhisa Fujita is scheduled to be appointed as a new Outside Director candidate.","jir_summary":"### Regarding the Appointment of Director Candidates\nAnest Iwata Corporation has resolved the candidates for directors and Audit and Supervisory Committee members to be submitted to the 80th Annual General Meeting of Shareholders scheduled for June 26, 2026. The candidates consist of nine individuals including President and Representative Director Eisuke Miyoshi, eight reappointments, and one new appointment, Mr. Kazuhisa Fujita (Outside Director candidate). Mr. Fujita brings extensive legal experience from Mitsubishi Corporation and is scheduled to be designated as an independent officer by the Tokyo Stock Exchange.\n\n### Directors Scheduled to Retire and Future Framework\nMr. Kazumichi Matsuki (Outside Director and Audit and Supervisory Committee Member) is scheduled to retire upon the conclusion of the Annual General Meeting of Shareholders on June 26, 2026, due to term expiration. Following the approval of the appointment of the new candidate Mr. Kazuhisa Fujita, he will be registered as an independent officer, which is expected to strengthen corporate governance. The appointment will be formally decided following a resolution by the Board of Directors.","jir_financial_highlights":"Number of Director Candidates: 9 (1 new appointment, 8 reappointments)\nNew Director Candidate: Mr. Kazuhisa Fujita (Outside Director) (New appointment)\nDirectors Scheduled to Retire: Mr. Kazumichi Matsuki (Outside Director and Audit and Supervisory Committee Member) (Retirement due to term expiration)","jir_category":"","jir_hashtags":"#AnestIwataCorporation, #executive_change, #JapaneseStocks","jir_key_figures":"Number of Director Candidates: 9 (1 new appointment, 8 reappointments)\nNew Outside Director Candidate: Mr. Kazuhisa Fujita (Born November 11, 1962)\nDirector Scheduled to Retire: Mr. Kazumichi Matsuki (Term expiration)","jir_meta_title":"Anest Iwata Corporation to Appoint 9 Director Candidates at 2026 Annual General Meeting","jir_meta_description":"Anest Iwata Corporation plans to appoint nine director candidates (1 new, 8 reappointments) at the Annual General Meeting of Shareholders scheduled for June 26, 2026. Kazuhisa Fujita has been nominated as a new Outside Director candidate to reinforce corporate governance.","jir_og_title":"Anest Iwata Announces Appointment of Director Candidates at 2026 Annual General Meeting","jir_og_description":"At the Annual General Meeting of Shareholders on June 26, 2026, Anest Iwata will appoint nine director candidates, including the nomination of Kazuhisa Fujita as a new Outside Director.","jir_og_image_url":"\/assets\/og\/company-general_ir.jpg","jir_chart_data_collection":"[]","ir_related_company":17002,"ir_release_date":"","ir_type":"","ir_is_new":false,"ir_document_url":"","jir_ir_type":"executive_change","footnotes":""},"sector":[],"importance":[],"class_list":["post-35253","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 the Appointment of Candidates for Directors - 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-6381\/ir\/6381-20260318-01_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-6381\/ir\/6381-20260318-01_wp_executive_change\/\",\"url\":\"https:\/\/japanir.jp\/en\/company\/company-6381\/ir\/6381-20260318-01_wp_executive_change\/\",\"name\":\"Notice Regarding the Appointment of Candidates for Directors - 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