{"id":36879,"date":"2026-03-26T16:04:31","date_gmt":"2026-03-26T07:04:31","guid":{"rendered":"https:\/\/japanir.jp\/en\/ir\/6465-20260326-02_wp_executive_change\/"},"modified":"2026-03-26T16:04:31","modified_gmt":"2026-03-26T07:04:31","slug":"6465-20260326-02_wp_executive_change","status":"publish","type":"ir_release","link":"https:\/\/japanir.jp\/en\/company\/company-6465\/ir\/6465-20260326-02_wp_executive_change\/","title":{"rendered":"Notice Regarding the Board of Directors Structure"},"content":{"rendered":"<p>Hoshizaki Corporation has decided on a new board structure effective March 26, 2026. Names and positions of directors and audit and supervisory committee members have been disclosed.<\/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":"6465","jir_company_name":"Hoshizaki 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\/6465-20260326-02.pdf","jir_short_summary":"Hoshizaki Corporation has decided on a new board structure effective March 26, 2026. Names and positions of directors and audit and supervisory committee members have been disclosed.","jir_summary":"### Overview of the Board of Directors Structure\nHoshizaki Corporation decided on a new board structure at the 80th Ordinary General Meeting of Shareholders and the Board of Directors meeting held on March 26, 2026. Seiji Sakamoto was appointed as Chairman of the Board, and Yasuhiro Kobayashi as Representative Director and President, excluding directors who are audit and supervisory committee members. Outside directors Masanao Tomozoe and Masahiko Goto were appointed. Additionally, Tadashi Mizutani (full-time), Rie Tsuge, and Yoshimi Horinishi (both outside directors) were appointed as directors who are audit and supervisory committee members.\n\n### Impact on Shareholders and Corporate Strategy\nThis change in the board structure comes into effect on March 26, 2026, aiming to enhance management transparency and strengthen supervisory functions. The appointment of outside directors is expected to improve governance. However, no specific information is provided regarding direct impacts on management policies or financial performance. Investors should closely monitor future management developments.","jir_financial_highlights":"Chairman of the Board: Seiji Sakamoto (New appointment \/ Continuation Unknown)\nRepresentative Director and President: Yasuhiro Kobayashi (Continuation Unknown)\nDirectors who are Audit and Supervisory Committee Members (including Outside Directors): Tadashi Mizutani, Rie Tsuge, Yoshimi Horinishi (New structure Unknown)","jir_category":"","jir_hashtags":"#HoshizakiCorporation, #ExecutivePersonnel, #JapaneseStocks","jir_key_figures":"Chairman of the Board: Seiji Sakamoto (effective March 26, 2026)\nRepresentative Director and President: Yasuhiro Kobayashi (effective March 26, 2026)\nDirectors who are Audit and Supervisory Committee Members: Tadashi Mizutani (full-time), Rie Tsuge (outside), Yoshimi Horinishi (outside)","jir_meta_title":"Hoshizaki Corporation Announces Board of Directors Structure Decision Effective March 26, 2026","jir_meta_description":"Hoshizaki Corporation finalized its new board of directors structure at the shareholder meeting held on March 26, 2026. Names of Chairman, President, and audit and supervisory committee members were disclosed to strengthen governance.","jir_og_title":"Hoshizaki Corporation Announces Board of Directors Structure Decision (March 26, 2026)","jir_og_description":"Hoshizaki Corporation has finalized a new board structure, disclosing details including the names of the Chairman and Representative Director and President.","jir_og_image_url":"\/assets\/og\/company-general_ir.jpg","jir_chart_data_collection":"[]","ir_related_company":7678,"ir_release_date":"","ir_type":"","ir_is_new":false,"ir_document_url":"","jir_ir_type":"executive_change","footnotes":""},"sector":[],"importance":[],"class_list":["post-36879","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 the Board of Directors Structure - 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-6465\/ir\/6465-20260326-02_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-6465\/ir\/6465-20260326-02_wp_executive_change\/\",\"url\":\"https:\/\/japanir.jp\/en\/company\/company-6465\/ir\/6465-20260326-02_wp_executive_change\/\",\"name\":\"Notice Regarding the Board of Directors Structure - 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