{"id":36988,"date":"2026-03-26T16:36:02","date_gmt":"2026-03-26T07:36:02","guid":{"rendered":"https:\/\/japanir.jp\/en\/ir\/3350-20260326-01_wp_executive_change\/"},"modified":"2026-03-26T16:36:02","modified_gmt":"2026-03-26T07:36:02","slug":"3350-20260326-01_wp_executive_change","status":"publish","type":"ir_release","link":"https:\/\/japanir.jp\/en\/company\/company-3350\/ir\/3350-20260326-01_wp_executive_change\/","title":{"rendered":"Notice Regarding Appointment of Executive Officers"},"content":{"rendered":"<p>MetaPlanet Corporation transitioned to a company with a nominating committee, etc. at the shareholder meeting on March 25, 2026, and at the board meeting held the same day, appointed four executive officers including the Representative Executive Officer and CEO.<\/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 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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\/3350-20260326-01.pdf","jir_short_summary":"MetaPlanet Corporation transitioned to a company with a nominating committee, etc. at the shareholder meeting on March 25, 2026, and at the board meeting held the same day, appointed four executive officers including the Representative Executive Officer and CEO.","jir_summary":"### Overview of Executive Officer Appointments\nMetaPlanet Corporation's 27th Annual General Meeting of Shareholders held on March 25, 2026, approved the transition to a company with a nominating committee, etc. Accordingly, at the board of directors meeting held the same day, four new executive officers were appointed. Mr. Simon Gelovich assumed the position of Representative Executive Officer and CEO, along with appointments of the COO, CFO, and an executive officer responsible for Capital Markets and IR.\n\n### Strengthening Corporate Governance and Future Outlook\nThe transition to a company with a nominating committee, etc. aims to strengthen corporate governance. The appointment of executive officers is believed to contribute to acceleration and enhancement of transparency in management. Going forward, management strategy execution under the new structure is anticipated and this development is significant from an investor perspective in terms of governance enhancement.","jir_financial_highlights":"Number of newly appointed executive officers: 4 (Unknown)\nTransition Date: 2026-03-25 (Unknown)","jir_category":"","jir_hashtags":"#MetaPlanetCorporation, #executive_change, #JapaneseStocks","jir_key_figures":"Number of executive officers appointed: 4\nShareholder meeting date: 2026-03-25\nTransition approval date to company with nominating committee, etc.: 2026-03-25","jir_meta_title":"MetaPlanet Corporation Transitions to Company with Nominating Committee, Appoints Four Executive Officers","jir_meta_description":"MetaPlanet Corporation transitioned to a company with a nominating committee, etc. on March 25, 2026, and appointed four executive officers including the Representative Executive Officer and CEO at the board meeting held the same day. This is a significant personnel change aimed at strengthening corporate governance.","jir_og_title":"MetaPlanet Corporation Announces Appointment of Executive Officers","jir_og_description":"On March 25, 2026, the company transitioned to a company with a nominating committee, etc. and appointed four executive officers including the Representative Executive Officer and CEO.","jir_og_image_url":"\/assets\/og\/company-general_ir.jpg","jir_chart_data_collection":"[]","ir_related_company":7876,"ir_release_date":"","ir_type":"","ir_is_new":false,"ir_document_url":"","jir_ir_type":"executive_change","footnotes":""},"sector":[],"importance":[],"class_list":["post-36988","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 Appointment of Executive Officers - 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-3350\/ir\/3350-20260326-01_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-3350\/ir\/3350-20260326-01_wp_executive_change\/\",\"url\":\"https:\/\/japanir.jp\/en\/company\/company-3350\/ir\/3350-20260326-01_wp_executive_change\/\",\"name\":\"Notice Regarding Appointment of Executive Officers - 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