At the 71st Annual General Meeting of Shareholders scheduled for June 25, 2026, candidates for directors and directors who are audit and supervisory committee members were resolved, announcing the appointment of one new director and multiple reappointments.<\/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 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Ltd.","jir_importance":"\u2605\u2605\u2605\u2606\u2606","jir_publication_date":"2026-03-19","jir_source_link":"https:\/\/japanir.jp\/wp-content\/uploads\/2026\/03\/6941-20260319-01.pdf","jir_short_summary":"At the 71st Annual General Meeting of Shareholders scheduled for June 25, 2026, candidates for directors and directors who are audit and supervisory committee members were resolved, announcing the appointment of one new director and multiple reappointments.","jir_summary":"### Overview of Officer Changes\nYamaichi Electric Co., Ltd. has resolved the candidates for directors and directors who are audit and supervisory committee members to be submitted at the 71st Annual General Meeting of Shareholders scheduled for June 25, 2026. The director candidates consist of 7 reappointments and 1 new appointment. The new appointee, Mr. Nagao Ichikawa, serves as an Executive Officer and is responsible for quality control. The candidates for directors who are audit and supervisory committee members include 2 reappointments and 1 new appointment, with Mr. Takeshi Tsuchiya newly appointed as a candidate for audit and supervisory committee member.\n\n### Scheduled Retirements and Future Governance Structure\nMr. Yoshitaka Ota and Mr. Takeshi Tsuchiya are scheduled to retire as directors upon the conclusion of the 71st Annual General Meeting of Shareholders, but Mr. Tsuchiya will be reappointed as a director who is an audit and supervisory committee member. Additionally, Mr. Koichiro Yanagisawa is scheduled to retire as a director who is an audit and supervisory committee member. As outside director candidates, Mr. Yoichiro Sakuma, Mr. Toshihisa Yoda, Ms. Suzue Fujimori, Mr. Shinobu Okamoto, and Ms. Takako Murase have been appointed. This is expected to strengthen the Company\u2019s governance framework.","jir_financial_highlights":"Number of Director Candidates: 8 (1 new appointment, 7 reappointments) (unknown)\nNumber of Director Candidates who are Audit and Supervisory Committee Members: 3 (1 new appointment, 2 reappointments) (unknown)\nNumber of Officers Scheduled to Retire: 3 (Mr. Yoshitaka Ota, Mr. Takeshi Tsuchiya, Mr. Koichiro Yanagisawa) (unknown)","jir_category":"","jir_hashtags":"#YamaichiElectricCoLtd, #ExecutivePersonnel, #JapaneseStocks","jir_key_figures":"Number of Director Candidates: 8 (1 new appointment, 7 reappointments)\nNumber of Director Candidates who are Audit and Supervisory Committee Members: 3 (1 new appointment, 2 reappointments)\nNumber of Officers Scheduled to Retire: 3 (Mr. Yoshitaka Ota, Mr. Takeshi Tsuchiya, Mr. Koichiro Yanagisawa)","jir_meta_title":"Yamaichi Electric Co., Ltd. Announces Officer Changes Ahead of June 2026 Annual General Meeting","jir_meta_description":"Yamaichi Electric Co., Ltd. has resolved candidates for directors and directors who are audit and supervisory committee members to be submitted at the 71st Annual General Meeting of Shareholders scheduled for June 25, 2026, announcing one new appointment and multiple reappointments.","jir_og_title":"Yamaichi Electric Announces Officer Changes Ahead of 2026 Annual General Meeting","jir_og_description":"Ahead of the shareholders meeting in June 2026, Yamaichi Electric has determined candidates for new and reappointed officers. Please refer to the IR materials for details.","jir_og_image_url":"\/assets\/og\/company-general_ir.jpg","jir_chart_data_collection":"[]","ir_related_company":9420,"ir_release_date":"","ir_type":"","ir_is_new":false,"ir_document_url":"","jir_ir_type":"executive_change","footnotes":""},"sector":[],"importance":[],"class_list":["post-35534","ir_release","type-ir_release","status-publish","hentry"],"yoast_head":"\n