{"id":37376,"date":"2026-03-27T16:19:34","date_gmt":"2026-03-27T07:19:34","guid":{"rendered":"https:\/\/japanir.jp\/en\/ir\/7733-20260327-01_wp_executive_change\/"},"modified":"2026-03-27T16:19:34","modified_gmt":"2026-03-27T07:19:34","slug":"7733-20260327-01_wp_executive_change","status":"publish","type":"ir_release","link":"https:\/\/japanir.jp\/en\/company\/company-7733\/ir\/7733-20260327-01_wp_executive_change\/","title":{"rendered":"Notice Regarding Changes in Directors"},"content":{"rendered":"<p>Olympus Corporation announced that at the Annual General Meeting of Shareholders to be held in June 2026, Jean-Luc Butel and Costa Sarluccos will be appointed as new outside director candidates.<\/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":"2026-03-27","jir_source_link":"https:\/\/japanir.jp\/wp-content\/uploads\/2026\/03\/7733-20260327-01.pdf","jir_short_summary":"Olympus Corporation announced that at the Annual General Meeting of Shareholders to be held in June 2026, Jean-Luc Butel and Costa Sarluccos will be appointed as new outside director candidates.","jir_summary":"### Details of Changes in Directors\nAt the Nomination Committee held on March 27, 2026, Olympus Corporation resolved to nominate Jean-Luc Butel and Costa Sarluccos as new outside director candidates. Both individuals possess extensive international experience in the healthcare industry as well as expertise in finance and management, and are expected to contribute to enhancing the board\u2019s supervisory functions and improving corporate value. Meanwhile, President and CEO Yasuo Takeuchi and Director Toshihiko Okubo are scheduled to resign. These changes will be finalized upon approval at the Annual General Meeting of Shareholders in June 2026.\n\n### Background and Expectations for New Director Candidates\nJean-Luc Butel has held key positions in multiple global healthcare companies and can provide management advice from an international perspective. Costa Sarluccos, a certified public accountant, has experience as a financial officer and possesses high-level expertise as a director. The appointment of both is expected to strengthen Olympus\u2019 governance structure and contribute to sustainable growth and medium- to long-term enhancement of shareholder value.","jir_financial_highlights":"Number of New Director Candidates: 2 (Unknown)\nNumber of Directors Scheduled to Resign: 2 (Unknown)\nScheduled Date of Annual General Meeting: June 2026 (Unknown)","jir_category":"","jir_hashtags":"#OlympusCorporation, #DirectorChanges, #JapaneseStocks","jir_key_figures":"Number of New Outside Director Candidates: 2 (Jean-Luc Butel, Costa Sarluccos)\nNumber of Directors Scheduled to Resign: 2 (Yasuo Takeuchi, Toshihiko Okubo)\nScheduled Annual General Meeting: June 2026","jir_meta_title":"Olympus Corporation Announces Changes in Directors at June 2026 Annual General Meeting","jir_meta_description":"Olympus Corporation resolved to nominate Jean-Luc Butel and Costa Sarluccos as new outside director candidates. Approval expected at the Annual General Meeting in June 2026. Anticipated governance enhancement and corporate value improvement.","jir_og_title":"Olympus Announces Director Changes \u2013 Two New Outside Director Candidates","jir_og_description":"Olympus Corporation plans to appoint two new outside directors at the Annual General Meeting in June 2026, aiming to strengthen management.","jir_og_image_url":"\/assets\/og\/company-general_ir.jpg","jir_chart_data_collection":"[]","ir_related_company":6918,"ir_release_date":"","ir_type":"","ir_is_new":false,"ir_document_url":"","jir_ir_type":"executive_change","footnotes":""},"sector":[],"importance":[],"class_list":["post-37376","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 - 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-7733\/ir\/7733-20260327-01_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-7733\/ir\/7733-20260327-01_wp_executive_change\/\",\"url\":\"https:\/\/japanir.jp\/en\/company\/company-7733\/ir\/7733-20260327-01_wp_executive_change\/\",\"name\":\"Notice Regarding Changes in Directors - 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