Appointment of 11 director candidates scheduled for June 24, 2026. All candidates, including President and CEO Kazumasa Hara, are expected to be reappointed. Four outside directors qualify as independent officers.<\/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":"3132","jir_company_name":"Macnica Holdings, Inc.","jir_importance":"\u2605\u2605\u2605\u2606\u2606","jir_publication_date":"2026-03-30","jir_source_link":"https:\/\/japanir.jp\/wp-content\/uploads\/2026\/03\/3132-20260330-01.pdf","jir_short_summary":"Appointment of 11 director candidates scheduled for June 24, 2026. All candidates, including President and CEO Kazumasa Hara, are expected to be reappointed. Four outside directors qualify as independent officers.","jir_summary":"### Overview of Executive Changes\nMacnica Holdings, Inc. resolved at the Board of Directors meeting on March 30, 2026, to propose the appointment of director candidates at the 11th Annual General Meeting of Shareholders scheduled for June 24, 2026. A total of 11 candidates have been selected, consisting of eight directors (excluding those serving as Audit and Supervisory Committee members) and three directors who are Audit and Supervisory Committee members. All candidates are expected to be reappointed. President and CEO Kazumasa Hara, the Executive Vice President, and several other directors will continue to serve as officers.\n\n### Status of Outside Directors and Independent Officers\nFour outside directors\u2014Shinichiro Omori, Tsunesaburo Sugaya, Yasuaki Mori, and Shinichi Abe\u2014are scheduled for reappointment, all of whom qualify as independent officers as defined by the Tokyo Stock Exchange. In addition, Kei Miwa and Yukie Sugita, directors serving as Audit and Supervisory Committee members, are also outside directors and independent officers. This structure strengthens corporate governance.","jir_financial_highlights":"Number of Director Candidates: 11 (All Reappointments)\nNumber of Outside Directors: 4 (All Reappointments)\nNumber of Directors Serving as Audit and Supervisory Committee Members: 3 (All Reappointments)","jir_category":"","jir_hashtags":"#MacnicaHoldings, #ExecutivePersonnel, #JapaneseStocks","jir_key_figures":"Number of Director Candidates: 11 (scheduled for June 24, 2026)\nNumber of Outside Directors: 4 (all independent officers)\nNumber of Directors Serving as Audit and Supervisory Committee Members: 3 (of which 2 are outside directors and independent officers)","jir_meta_title":"Macnica Holdings, Inc. 2026 Executive Changes Announcement | All Directors Scheduled for Reappointment","jir_meta_description":"Macnica Holdings, Inc. plans to appoint 11 director candidates as of June 24, 2026. All candidates, including President and CEO Kazumasa Hara, are scheduled for reappointment, with four outside directors qualifying as independent officers.","jir_og_title":"Macnica Holdings 2026 Executive Changes Announcement - All Directors Scheduled for Reappointment","jir_og_description":"Reappointment of 11 directors is scheduled for June 24, 2026. Four outside directors qualify as independent officers, enhancing governance.","jir_og_image_url":"\/assets\/og\/company-general_ir.jpg","jir_chart_data_collection":"[]","ir_related_company":7964,"ir_release_date":"","ir_type":"","ir_is_new":false,"ir_document_url":"","jir_ir_type":"executive_change","footnotes":""},"sector":[],"importance":[],"class_list":["post-37650","ir_release","type-ir_release","status-publish","hentry"],"yoast_head":"\n