{"id":36048,"date":"2026-03-24T16:03:20","date_gmt":"2026-03-24T07:03:20","guid":{"rendered":"https:\/\/japanir.jp\/en\/ir\/7383-20260324-01_wp_executive_change\/"},"modified":"2026-03-24T16:03:20","modified_gmt":"2026-03-24T07:03:20","slug":"7383-20260324-01_wp_executive_change","status":"publish","type":"ir_release","link":"https:\/\/japanir.jp\/en\/company\/company-7383\/ir\/7383-20260324-01_wp_executive_change\/","title":{"rendered":"Notice Regarding Executive Personnel Changes"},"content":{"rendered":"<p>At the 8th Annual General Meeting of Shareholders scheduled for June 2026, director candidates were resolved. Takayuki Okada is slated to be appointed as the new Director and CFO. Director and CFO Kazuharu Watanabe is expected to resign upon the expiry of his term.<\/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":"7383","jir_company_name":"Net Protections Holdings, Inc.","jir_importance":"\u2605\u2605\u2605\u2606\u2606","jir_publication_date":"2026-03-24","jir_source_link":"https:\/\/japanir.jp\/wp-content\/uploads\/2026\/03\/7383-20260324-01.pdf","jir_short_summary":"At the 8th Annual General Meeting of Shareholders scheduled for June 2026, director candidates were resolved. Takayuki Okada is slated to be appointed as the new Director and CFO. Director and CFO Kazuharu Watanabe is expected to resign upon the expiry of his term.","jir_summary":"### Overview of Executive Personnel Changes\nAt the Board of Directors meeting held on March 23, 2026, director candidates to be proposed at the 8th Annual General Meeting of Shareholders scheduled for June 2026 were resolved. Takayuki Okada is scheduled to be appointed as the new Director and CFO, while Director and CFO Kazuharu Watanabe is expected to resign upon the expiration of his term. Other directors are scheduled for reappointment.\n\n### Biography and Role of the New Director Candidate\nTakayuki Okada, born July 16, 1982, has extensive capital markets experience with Morgan Stanley Securities and Goldman Sachs Securities. He joined the company in July 2024 and has served as an executive officer, leading the formulation and execution of financial strategy as well as IR\/SR activities. Leveraging this experience, he is expected to contribute further to the development of the Group\u2019s financial domain.","jir_financial_highlights":"New Director CFO: Takayuki Okada (New appointment)\nResigning Director CFO: Kazuharu Watanabe (Resignation due to term expiration)\nShares Held by New Director: 6,000 shares (Unknown)","jir_category":"","jir_hashtags":"#NetProtectionsHoldings, #ExecutivePersonnelChanges, #JapaneseStocks","jir_key_figures":"New Director CFO: Takayuki Okada (holds 6,000 shares)\nResigning Director CFO: Kazuharu Watanabe (expected to resign upon term expiration)\nScheduled date of 8th Annual General Meeting of Shareholders: 2026-06-26","jir_meta_title":"Net Protections Holdings Resolves Director Personnel Changes Ahead of June 2026 Shareholders Meeting","jir_meta_description":"Net Protections Holdings plans to appoint Takayuki Okada as new Director and CFO at the 8th Annual General Meeting of Shareholders in June 2026. Director and CFO Kazuharu Watanabe will resign upon term expiration.","jir_og_title":"Net Protections HD Announces Director Personnel Changes","jir_og_description":"Takayuki Okada is set to become new CFO at the June 2026 shareholders meeting. Kazuharu Watanabe will resign upon term expiration.","jir_og_image_url":"\/assets\/og\/company-general_ir.jpg","jir_chart_data_collection":"[]","ir_related_company":17320,"ir_release_date":"","ir_type":"","ir_is_new":false,"ir_document_url":"","jir_ir_type":"executive_change","footnotes":""},"sector":[],"importance":[],"class_list":["post-36048","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 Executive Personnel Changes - 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-7383\/ir\/7383-20260324-01_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-7383\/ir\/7383-20260324-01_wp_executive_change\/\",\"url\":\"https:\/\/japanir.jp\/en\/company\/company-7383\/ir\/7383-20260324-01_wp_executive_change\/\",\"name\":\"Notice Regarding Executive Personnel Changes - 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