{"id":36040,"date":"2026-03-24T16:02:56","date_gmt":"2026-03-24T07:02:56","guid":{"rendered":"https:\/\/japanir.jp\/en\/ir\/5988-20260324-02_wp_executive_change\/"},"modified":"2026-03-24T16:02:56","modified_gmt":"2026-03-24T07:02:56","slug":"5988-20260324-02_wp_executive_change","status":"publish","type":"ir_release","link":"https:\/\/japanir.jp\/en\/company\/company-5988\/ir\/5988-20260324-02_wp_executive_change\/","title":{"rendered":"Notice Regarding Changes in Directors"},"content":{"rendered":"<p>As of June 25, 2026, changes in directors will be implemented. Yukihiko Shimazu will step down as Chairman of the Board and is scheduled to assume the position of Executive Fellow. Yuri Yamamoto will be appointed as a director.<\/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":"5988","jir_company_name":"Paiolux Corporation","jir_importance":"\u2605\u2605\u2605\u2606\u2606","jir_publication_date":"2026-03-24","jir_source_link":"https:\/\/japanir.jp\/wp-content\/uploads\/2026\/03\/5988-20260324-02.pdf","jir_short_summary":"As of June 25, 2026, changes in directors will be implemented. Yukihiko Shimazu will step down as Chairman of the Board and is scheduled to assume the position of Executive Fellow. Yuri Yamamoto will be appointed as a director.","jir_summary":"### Overview of Director Changes\nPaiolux Corporation plans to resolve changes in directors at the Ordinary General Meeting of Shareholders scheduled for June 25, 2026. As part of changes in the management system upon expiration of terms, Yukihiko Shimazu will step down as Chairman of the Board and assume the position of Executive Fellow (Special Advisor). Meanwhile, Executive Officer Yuri Yamamoto is scheduled to be appointed as a director.\n\n### New Management Structure\nFrom June 25, 2026, the new management structure will continue with Satoshi Yamada as President and Representative Director. Masaaki Kaji and Shigeru Masuda will take office as Executive Directors. Directors will include Yuri Yamamoto, Hiroyuki Ochiai, and Makiko Akaba. Audit and Supervisory Committee members and directors will continue with Genichi Ishikawa, Sakae Komiyama, and Tetsu Hiroto.","jir_financial_highlights":"Scheduled Date of Director Changes: 2026\u5e746\u670825\u65e5 (Unknown)\nRetiring Director: Yukihiko Shimazu (Scheduled to retire and assume Executive Fellow position)\nNew Director Appointment: Yuri Yamamoto (Promotion from Executive Officer to Director)","jir_category":"","jir_hashtags":"#PaioluxCorporation, #executive_change, #JapaneseStocks","jir_key_figures":"Scheduled Date of Director Changes: 2026\u5e746\u670825\u65e5\nRetiring Director: Yukihiko Shimazu (Chairman of the Board)\nNew Director Appointment: Yuri Yamamoto (from Executive Officer to Director)","jir_meta_title":"Paiolux Corporation Announces Director Changes Effective June 25, 2026","jir_meta_description":"Paiolux Corporation plans to resolve director changes at the Ordinary General Meeting of Shareholders on June 25, 2026. Yukihiko Shimazu will step down as Chairman, and Yuri Yamamoto will be appointed as a director.","jir_og_title":"Paiolux Corporation Announces Director Changes (Effective June 25, 2026)","jir_og_description":"Paiolux Corporation announces changes in directors. Chairman Yukihiko Shimazu will step down, and Yuri Yamamoto is scheduled to be appointed as a director.","jir_og_image_url":"\/assets\/og\/company-general_ir.jpg","jir_chart_data_collection":"[]","ir_related_company":17092,"ir_release_date":"","ir_type":"","ir_is_new":false,"ir_document_url":"","jir_ir_type":"executive_change","footnotes":""},"sector":[],"importance":[],"class_list":["post-36040","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 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-5988\/ir\/5988-20260324-02_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-5988\/ir\/5988-20260324-02_wp_executive_change\/\",\"url\":\"https:\/\/japanir.jp\/en\/company\/company-5988\/ir\/5988-20260324-02_wp_executive_change\/\",\"name\":\"Notice Regarding Changes in Directors - 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