{"id":36877,"date":"2026-03-26T16:04:25","date_gmt":"2026-03-26T07:04:25","guid":{"rendered":"https:\/\/japanir.jp\/en\/ir\/4975-20260326-01_wp_executive_change\/"},"modified":"2026-03-26T16:04:25","modified_gmt":"2026-03-26T07:04:25","slug":"4975-20260326-01_wp_executive_change","status":"publish","type":"ir_release","link":"https:\/\/japanir.jp\/en\/company\/company-4975\/ir\/4975-20260326-01_wp_executive_change\/","title":{"rendered":"Notice Regarding Changes in Directors and Appointment of a Substitute Auditor"},"content":{"rendered":"<p>Resolutions on changes to directors and executive officers effective April 1, 2026, and changes to auditors and appointment of a substitute auditor effective June 25, 2026.<\/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":"4975","jir_company_name":"JCU Corporation","jir_importance":"\u2605\u2605\u2605\u2606\u2606","jir_publication_date":"2026-03-26","jir_source_link":"https:\/\/japanir.jp\/wp-content\/uploads\/2026\/03\/4975-20260326-01.pdf","jir_short_summary":"Resolutions on changes to directors and executive officers effective April 1, 2026, and changes to auditors and appointment of a substitute auditor effective June 25, 2026.","jir_summary":"### Overview of Director Changes\nResolutions were made for changes to directors effective April 1, 2026. Mr. Takanori Arata will transfer from General Manager of the Kumamoto Plant to Chairman and General Manager of JCU (Shenzhen) Trading Co., Ltd., and Mr. Fumihiko Araake will transfer from Head of Production Division to Head of Sales Division. Additionally, changes in executive officers will take place on the same date, with Mr. Yuki Ichinose assuming the role of Head of Sales Division and Mr. Nobutaka Numakawa appointed as General Manager of JCU (Shenzhen) Trading Co., Ltd.\n\n### Changes in Auditors and Appointment of Substitute Auditor\nFollowing the 66th Annual General Meeting of Shareholders scheduled for June 25, 2026, Mr. Daisuke Kihara will be newly appointed as Outside Auditor, and Mr. Mitsuru Ichikawa will resign. Furthermore, Mr. Mitsuhiro Watanabe is scheduled to be appointed as substitute auditor. These proposals have obtained the consent of the Board of Auditors.","jir_financial_highlights":"Director Change Date: Effective April 1, 2026 (Mr. Takanori Arata transferring from General Manager of Kumamoto Plant to Chairman and General Manager of JCU (Shenzhen) Trading Co., Ltd., etc.)\nAuditor Change Date: Effective June 25, 2026 (Scheduled) (Mr. Daisuke Kihara newly appointed as Outside Auditor, Mr. Mitsuru Ichikawa resigning)\nSubstitute Auditor Appointment Date: Effective June 25, 2026 (Scheduled) (Mr. Mitsuhiro Watanabe scheduled to be appointed as substitute auditor)","jir_category":"","jir_hashtags":"#JCUCorporation, #executive_change, #JapaneseStocks","jir_key_figures":"Director Change Date: Effective April 1, 2026\nAuditor Change Date: Effective June 25, 2026 (Scheduled)\nSubstitute Auditor Appointment Date: Effective June 25, 2026 (Scheduled)","jir_meta_title":"JCU Corporation Announces Director Changes in April and June 2026 and Appointment of Auditor","jir_meta_description":"JCU Corporation resolved changes to directors and executive officers effective April 1, 2026, and plans changes in auditors and appointment of a substitute auditor effective June 25, 2026.","jir_og_title":"JCU Corporation Announces Executive Changes and Auditor Appointment","jir_og_description":"JCU Corporation plans to implement director changes and auditor appointments in April and June 2026. Please check the details.","jir_og_image_url":"\/assets\/og\/company-general_ir.jpg","jir_chart_data_collection":"[]","ir_related_company":9340,"ir_release_date":"","ir_type":"","ir_is_new":false,"ir_document_url":"","jir_ir_type":"executive_change","footnotes":""},"sector":[],"importance":[],"class_list":["post-36877","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 and Appointment of a Substitute Auditor - 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-4975\/ir\/4975-20260326-01_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-4975\/ir\/4975-20260326-01_wp_executive_change\/\",\"url\":\"https:\/\/japanir.jp\/en\/company\/company-4975\/ir\/4975-20260326-01_wp_executive_change\/\",\"name\":\"Notice Regarding Changes in Directors and Appointment of a Substitute Auditor - 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