Resolution on the appointment of candidates for directors and auditors for the 77th Annual General Meeting of Shareholders scheduled for June 2026. The ratio of independent directors will be increased from 50% to 63%, strengthening the board\u2019s supervisory function.<\/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":"2229","jir_company_name":"Calbee, Inc.","jir_importance":"\u2605\u2605\u2605\u2605\u2606","jir_publication_date":"2026-03-27","jir_source_link":"https:\/\/japanir.jp\/wp-content\/uploads\/2026\/03\/2229-20260327-01.pdf","jir_short_summary":"Resolution on the appointment of candidates for directors and auditors for the 77th Annual General Meeting of Shareholders scheduled for June 2026. The ratio of independent directors will be increased from 50% to 63%, strengthening the board\u2019s supervisory function.","jir_summary":"### Regarding the Appointment of Candidates for Directors and Auditors\nCalbee, Inc. has resolved the appointment of candidates for directors, auditors, and alternate auditors to be submitted at the 77th Annual General Meeting of Shareholders scheduled for June 2026. Mr. Kazuhiro Tanabe (currently Executive Officer CFO and CDXO) and Mr. Sachio Matsumoto (former Chairman of LIXIL Corporation) are scheduled to be appointed as new directors. To enhance the independence of outside directors, Ms. Weiwei Yao will be classified as a non-executive director, thereby increasing the ratio of independent directors from the previous 50% to 63%. This measure aims to strengthen the board\u2019s monitoring function and enhance corporate governance.\n\n### Revision of New Structure and Skill Matrix\nThe board of directors has redefined the skill matrix necessary for executing and supervising the new growth strategy, adding \u201cHuman Resources and Talent Development\u201d as a new category. The professional expertise of candidates for directors and auditors has been clarified, establishing a structure that contributes to enhancing corporate value. The executive officer system as of April 1, 2026, was also announced, with President and CEO Nobu Ehara retaining concurrent roles, and Mr. Kazuhiro Tanabe serving concurrently as Director, Executive Officer CFO, and CDXO.","jir_financial_highlights":"Ratio of Independent Directors: 63% (Increased from previous 50%)\nNumber of New Directors: 2 persons (New additions)\nScheduled Date of 77th Annual General Meeting of Shareholders: June 2026 (Unknown)","jir_category":"","jir_hashtags":"#CalbeeInc, #executive_change, #JapaneseStocks","jir_key_figures":"Ratio of Independent Directors: 63% (up from 50%)\nNew Directors: Kazuhiro Tanabe, Sachio Matsumoto\nScheduled 77th Annual General Meeting of Shareholders: June 2026","jir_meta_title":"Calbee, Inc. Appoints Candidates for Directors and Auditors, Raises Independent Director Ratio to 63%","jir_meta_description":"Calbee, Inc. has appointed candidates for directors and auditors ahead of the June 2026 Annual General Meeting of Shareholders, increasing the ratio of independent directors from 50% to 63% to strengthen the board\u2019s supervisory function.","jir_og_title":"Calbee Announces Appointment of Director Candidates and Increase in Independent Director Ratio","jir_og_description":"Calbee, Inc. has decided on candidates for directors and auditors for the June 2026 shareholders meeting, raising the ratio of independent directors to 63%.","jir_og_image_url":"\/assets\/og\/company-general_ir.jpg","jir_chart_data_collection":"[]","ir_related_company":7998,"ir_release_date":"","ir_type":"","ir_is_new":false,"ir_document_url":"","jir_ir_type":"executive_change","footnotes":""},"sector":[],"importance":[],"class_list":["post-37326","ir_release","type-ir_release","status-publish","hentry"],"yoast_head":"\n