{"id":36905,"date":"2026-03-26T16:05:51","date_gmt":"2026-03-26T07:05:51","guid":{"rendered":"https:\/\/japanir.jp\/en\/ir\/9832-20260326-01_wp_executive_change\/"},"modified":"2026-03-26T16:05:51","modified_gmt":"2026-03-26T07:05:51","slug":"9832-20260326-01_wp_executive_change","status":"publish","type":"ir_release","link":"https:\/\/japanir.jp\/en\/company\/company-9832\/ir\/9832-20260326-01_wp_executive_change\/","title":{"rendered":"Notice Regarding the Appointment of Director Candidates"},"content":{"rendered":"<p>Resolution of director candidates to be proposed at the 79th Annual General Meeting of Shareholders scheduled for late June 2026. Four members, including current President Yugo Horii, are to be reappointed; one new appointment and one resignation of a managing director are planned.<\/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":"9832","jir_company_name":"Autobacs Seven Co., Ltd.","jir_importance":"\u2605\u2605\u2605\u2606\u2606","jir_publication_date":"2026-03-26","jir_source_link":"https:\/\/japanir.jp\/wp-content\/uploads\/2026\/03\/9832-20260326-01.pdf","jir_short_summary":"Resolution of director candidates to be proposed at the 79th Annual General Meeting of Shareholders scheduled for late June 2026. Four members, including current President Yugo Horii, are to be reappointed; one new appointment and one resignation of a managing director are planned.","jir_summary":"### Details of Appointment of Director Candidates\nAutobacs Seven Co., Ltd. resolved at its Board of Directors meeting on March 26, 2026, the director candidates to be proposed at the 79th Annual General Meeting of Shareholders to be held in late June 2026. Four individuals \u2014 President & Representative Director Yugo Horii, Senior Managing Director Shinichi Fujiwara, Outside Director Yosuke Matsuda, and Outside Director Tatsuya Kamoi \u2014 are scheduled for reappointment. Additionally, Noritaka Hiraga will be newly appointed as Director (Management Supervisory).\n\n### Regarding Directors Scheduled to Resign\nManaging Director Masahiro Nishikawa is scheduled to resign upon the expiration of his term at the conclusion of the 79th Annual General Meeting of Shareholders. The appointment of these director candidates is intended to both continue and partially refresh the management structure, thereby contributing to stability and growth strategies for future corporate operations.","jir_financial_highlights":"Number of Director Candidates: 5 (Unknown)\nNumber of Directors Scheduled to Resign: 1 (Unknown)\nScheduled Date of Annual General Meeting: Late June 2026 (Unknown)","jir_category":"","jir_hashtags":"#AutobacsSeven, #ExecutivePersonnel, #JapaneseStocks","jir_key_figures":"Number of Director Candidates: 5 (4 reappointments, 1 new appointment)\nNumber of Directors Scheduled to Resign: 1 (Managing Director Masahiro Nishikawa)\nScheduled Date of Annual General Meeting: Late June 2026","jir_meta_title":"Autobacs Seven Co., Ltd. Resolves Appointment of Director Candidates for 2026","jir_meta_description":"Autobacs Seven Co., Ltd. has resolved five director candidates for the Annual General Meeting scheduled in June 2026. President Yugo Horii and three others to be reappointed, one new appointment, and one managing director planned to resign.","jir_og_title":"Autobacs Seven Announces Director Candidate Appointment for 2026","jir_og_description":"Five director candidates to be appointed at the Annual General Meeting in June 2026, aiming to continue and refresh the management structure.","jir_og_image_url":"\/assets\/og\/company-general_ir.jpg","jir_chart_data_collection":"[]","ir_related_company":9330,"ir_release_date":"","ir_type":"","ir_is_new":false,"ir_document_url":"","jir_ir_type":"executive_change","footnotes":""},"sector":[],"importance":[],"class_list":["post-36905","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 Appointment of Director Candidates - 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-9832\/ir\/9832-20260326-01_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-9832\/ir\/9832-20260326-01_wp_executive_change\/\",\"url\":\"https:\/\/japanir.jp\/en\/company\/company-9832\/ir\/9832-20260326-01_wp_executive_change\/\",\"name\":\"Notice Regarding the Appointment of Director Candidates - 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