{"id":36293,"date":"2026-03-25T14:34:53","date_gmt":"2026-03-25T05:34:53","guid":{"rendered":"https:\/\/japanir.jp\/en\/ir\/4116-20260325-01_wp_executive_change\/"},"modified":"2026-03-25T14:34:53","modified_gmt":"2026-03-25T05:34:53","slug":"4116-20260325-01_wp_executive_change","status":"publish","type":"ir_release","link":"https:\/\/japanir.jp\/en\/company\/company-4116\/ir\/4116-20260325-01_wp_executive_change\/","title":{"rendered":"Notice Regarding Changes in Directors (Excluding Directors Who Are Audit and Supervisory Committee Members)"},"content":{"rendered":"<p>At the 123rd Annual General Meeting of Shareholders and Board of Directors meeting scheduled for June 26, 2026, resolutions on changes in directors\u2019 positions are planned. Koji Takahashi will continue as Representative Director and President, and Takashi Nakayama is slated to be appointed as a new 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":"4116","jir_company_name":"Dainichi Seika Kogyo Co., Ltd.","jir_importance":"\u2605\u2605\u2605\u2606\u2606","jir_publication_date":"2026-03-25","jir_source_link":"https:\/\/japanir.jp\/wp-content\/uploads\/2026\/03\/4116-20260325-01.pdf","jir_short_summary":"At the 123rd Annual General Meeting of Shareholders and Board of Directors meeting scheduled for June 26, 2026, resolutions on changes in directors\u2019 positions are planned. Koji Takahashi will continue as Representative Director and President, and Takashi Nakayama is slated to be appointed as a new director.","jir_summary":"### Overview of Director Changes\nDainichi Seika Kogyo Co., Ltd. resolved at the Board of Directors meeting on March 25, 2026, the changes of directors (excluding directors who are Audit and Supervisory Committee members) to be decided at the 123rd Annual General Meeting of Shareholders and Board meeting scheduled for June 26, 2026. Koji Takahashi will continue as Representative Director and President, and Masahiko Aoba, the Representative Director and Managing Executive Officer, is scheduled to be promoted to Representative Director. Osamu Takeda, Executive Managing Director, will become a director, and Takashi Nakayama, an executive officer, will be newly appointed as director. Meanwhile, Taiyo Aoyagi is scheduled to retire.\n\n### Impact on Future Structure and Corporate Strategy\nNew director Takashi Nakayama joined the company in January 2024 after working at Kao Corporation and Rakuten, Inc., and has been serving as an executive officer since April 2025. This new structure reflects advice and recommendations from the Nomination and Compensation Committee, aiming to balance business continuity and organizational renewal. Details of the Board of Directors and executive officer framework have been disclosed, clarifying roles for future management strategies and business promotion.","jir_financial_highlights":"Effective Date of Director Changes: June 26, 2026 (Effective date of executive changes including new appointments and resignations)\nNumber of Newly Appointed Directors: 1 person (Takashi Nakayama is scheduled to be newly appointed)\nNumber of Retiring Directors: 1 person (Taiyo Aoyagi is scheduled to retire)","jir_category":"","jir_hashtags":"#DainichiSeikaKogyo, #executive_change, #JapaneseStocks","jir_key_figures":"Effective Date of Director Changes: June 26, 2026\nNew Director: Takashi Nakayama (Born December 5, 1976, concurrently serving as executive officer)\nRetiring Director: Taiyo Aoyagi","jir_meta_title":"Dainichi Seika Kogyo Co., Ltd. Notice of Director Changes Effective June 26, 2026","jir_meta_description":"Dainichi Seika Kogyo Co., Ltd. plans to resolve director changes at the Annual General Meeting on June 26, 2026. Details on changes in representative directors and new director appointments are announced.","jir_og_title":"Dainichi Seika Kogyo Notice of Director Changes (June 26, 2026)","jir_og_description":"Director position changes planned effective June 26, 2026. Takashi Nakayama is scheduled to be appointed as new director.","jir_og_image_url":"\/assets\/og\/company-general_ir.jpg","jir_chart_data_collection":"[]","ir_related_company":16872,"ir_release_date":"","ir_type":"","ir_is_new":false,"ir_document_url":"","jir_ir_type":"executive_change","footnotes":""},"sector":[],"importance":[],"class_list":["post-36293","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 (Excluding Directors Who Are Audit and Supervisory Committee Members) - 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-4116\/ir\/4116-20260325-01_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-4116\/ir\/4116-20260325-01_wp_executive_change\/\",\"url\":\"https:\/\/japanir.jp\/en\/company\/company-4116\/ir\/4116-20260325-01_wp_executive_change\/\",\"name\":\"Notice Regarding Changes in Directors (Excluding Directors Who Are Audit and Supervisory Committee Members) - Japan IR\",\"isPartOf\":{\"@id\":\"https:\/\/japanir.jp\/en\/#website\"},\"datePublished\":\"2026-03-25T05:34:53+00:00\",\"breadcrumb\":{\"@id\":\"https:\/\/japanir.jp\/en\/company\/company-4116\/ir\/4116-20260325-01_wp_executive_change\/#breadcrumb\"},\"inLanguage\":\"en-US\",\"potentialAction\":[{\"@type\":\"ReadAction\",\"target\":[\"https:\/\/japanir.jp\/en\/company\/company-4116\/ir\/4116-20260325-01_wp_executive_change\/\"]}]},{\"@type\":\"BreadcrumbList\",\"@id\":\"https:\/\/japanir.jp\/en\/company\/company-4116\/ir\/4116-20260325-01_wp_executive_change\/#breadcrumb\",\"itemListElement\":[{\"@type\":\"ListItem\",\"position\":1,\"name\":\"Home\",\"item\":\"https:\/\/japanir.jp\/en\/\"},{\"@type\":\"ListItem\",\"position\":2,\"name\":\"Notice Regarding Changes in Directors (Excluding Directors Who Are Audit and Supervisory Committee Members)\"}]},{\"@type\":\"WebSite\",\"@id\":\"https:\/\/japanir.jp\/en\/#website\",\"url\":\"https:\/\/japanir.jp\/en\/\",\"name\":\"Japan IR\",\"description\":\"\",\"potentialAction\":[{\"@type\":\"SearchAction\",\"target\":{\"@type\":\"EntryPoint\",\"urlTemplate\":\"https:\/\/japanir.jp\/en\/?s={search_term_string}\"},\"query-input\":{\"@type\":\"PropertyValueSpecification\",\"valueRequired\":true,\"valueName\":\"search_term_string\"}}],\"inLanguage\":\"en-US\"}]}<\/script>\n<!-- \/ Yoast SEO plugin. -->","yoast_head_json":{"title":"Notice Regarding Changes in Directors (Excluding Directors Who Are Audit and Supervisory Committee Members) - Japan IR","robots":{"index":"index","follow":"follow","max-snippet":"max-snippet:-1","max-image-preview":"max-image-preview:large","max-video-preview":"max-video-preview:-1"},"canonical":"https:\/\/japanir.jp\/en\/company\/company-4116\/ir\/4116-20260325-01_wp_executive_change\/","schema":{"@context":"https:\/\/schema.org","@graph":[{"@type":"WebPage","@id":"https:\/\/japanir.jp\/en\/company\/company-4116\/ir\/4116-20260325-01_wp_executive_change\/","url":"https:\/\/japanir.jp\/en\/company\/company-4116\/ir\/4116-20260325-01_wp_executive_change\/","name":"Notice Regarding Changes in Directors (Excluding Directors Who Are Audit and Supervisory Committee Members) - Japan IR","isPartOf":{"@id":"https:\/\/japanir.jp\/en\/#website"},"datePublished":"2026-03-25T05:34:53+00:00","breadcrumb":{"@id":"https:\/\/japanir.jp\/en\/company\/company-4116\/ir\/4116-20260325-01_wp_executive_change\/#breadcrumb"},"inLanguage":"en-US","potentialAction":[{"@type":"ReadAction","target":["https:\/\/japanir.jp\/en\/company\/company-4116\/ir\/4116-20260325-01_wp_executive_change\/"]}]},{"@type":"BreadcrumbList","@id":"https:\/\/japanir.jp\/en\/company\/company-4116\/ir\/4116-20260325-01_wp_executive_change\/#breadcrumb","itemListElement":[{"@type":"ListItem","position":1,"name":"Home","item":"https:\/\/japanir.jp\/en\/"},{"@type":"ListItem","position":2,"name":"Notice Regarding Changes in Directors (Excluding Directors Who Are Audit and Supervisory Committee Members)"}]},{"@type":"WebSite","@id":"https:\/\/japanir.jp\/en\/#website","url":"https:\/\/japanir.jp\/en\/","name":"Japan IR","description":"","potentialAction":[{"@type":"SearchAction","target":{"@type":"EntryPoint","urlTemplate":"https:\/\/japanir.jp\/en\/?s={search_term_string}"},"query-input":{"@type":"PropertyValueSpecification","valueRequired":true,"valueName":"search_term_string"}}],"inLanguage":"en-US"}]}},"related_company_data":{"id":"16872","title":"DAINICHISEIKA COLOR &#038; 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