{"id":37765,"date":"2026-03-30T16:10:47","date_gmt":"2026-03-30T07:10:47","guid":{"rendered":"https:\/\/japanir.jp\/en\/ir\/1736-20260330-03_wp_executive_change\/"},"modified":"2026-03-30T16:10:47","modified_gmt":"2026-03-30T07:10:47","slug":"1736-20260330-03_wp_executive_change","status":"publish","type":"ir_release","link":"https:\/\/japanir.jp\/en\/company\/company-1736\/ir\/1736-20260330-03_wp_executive_change\/","title":{"rendered":"Notice Regarding Changes in Directors and Others"},"content":{"rendered":"<p>Personnel changes have been decided effective late June 2026, including one newly appointed director, one newly appointed director serving as audit and supervisory committee member, two promotions, and two resignations.<\/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":"1736","jir_company_name":"Autech Co., Ltd.","jir_importance":"\u2605\u2605\u2605\u2606\u2606","jir_publication_date":"2026-03-30","jir_source_link":"https:\/\/japanir.jp\/wp-content\/uploads\/2026\/03\/1736-20260330-03.pdf","jir_short_summary":"Personnel changes have been decided effective late June 2026, including one newly appointed director, one newly appointed director serving as audit and supervisory committee member, two promotions, and two resignations.","jir_summary":"### Overview of Changes in Directors and Others\nAt the Board of Directors meeting held on March 30, 2026, personnel changes were decided effective late June 2026. Mr. Takashi Murase is scheduled to be appointed as a director, moving up from General Manager of the Environmental Systems Division. Additionally, Mr. Hiromasa Kijima will be newly appointed as an outside director serving as a full-time audit and supervisory committee member. In terms of promotions, Mr. Susumu Yasuno will be promoted to Executive Director in charge of Administration, and Mr. Shinji Matsuo will be promoted to Executive Director overseeing the Environmental Systems Division and the Piping Materials Division.\n\n### Resigned Directors and Future Plans\nThe directors scheduled to resign are Mr. Hiroyuki Hikizuma (Executive Managing Director in charge of Sales) and Mr. Takao Fujizawa (Outside Director and full-time audit and supervisory committee member), both resigning in late June 2026. After his resignation, Mr. Hikizuma is expected to assume the position of advisor to the company. The change of directors serving as audit and supervisory committee members will be formally approved at the 78th Annual General Meeting of Shareholders.","jir_financial_highlights":"Number of Newly Appointed Directors: 1 (Unknown)\nNumber of Newly Appointed Directors Serving as Audit and Supervisory Committee Members: 1 (Unknown)\nNumber of Promoted Directors: 2 (Unknown)\nNumber of Resigned Directors: 2 (Unknown)","jir_category":"","jir_hashtags":"#AutechCoLtd, #executive_change, #JapaneseStocks","jir_key_figures":"Number of Newly Appointed Directors: 1 (Mr. Takashi Murase)\nNumber of Newly Appointed Directors Serving as Audit and Supervisory Committee Members: 1 (Mr. Hiromasa Kijima)\nNumber of Resigned Directors: 2 (Mr. Hiroyuki Hikizuma, Mr. Takao Fujizawa)","jir_meta_title":"Autech Co., Ltd. Decides Personnel Changes in Directors Effective June 2026","jir_meta_description":"Autech Co., Ltd. has decided personnel changes effective late June 2026 including one newly appointed director, one newly appointed director serving as audit and supervisory committee member, two promotions, and two resignations. Details are provided.","jir_og_title":"Autech Co., Ltd. Announces Changes in Directors and Others","jir_og_description":"Personnel changes in directors and others decided effective June 2026. Details of appointments, promotions, and resignations disclosed.","jir_og_image_url":"\/assets\/og\/company-general_ir.jpg","jir_chart_data_collection":"[]","ir_related_company":17560,"ir_release_date":"","ir_type":"","ir_is_new":false,"ir_document_url":"","jir_ir_type":"executive_change","footnotes":""},"sector":[],"importance":[],"class_list":["post-37765","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 and Others - 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-1736\/ir\/1736-20260330-03_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-1736\/ir\/1736-20260330-03_wp_executive_change\/\",\"url\":\"https:\/\/japanir.jp\/en\/company\/company-1736\/ir\/1736-20260330-03_wp_executive_change\/\",\"name\":\"Notice Regarding Changes in Directors and Others - 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