{"id":37767,"date":"2026-03-30T16:10:53","date_gmt":"2026-03-30T07:10:53","guid":{"rendered":"https:\/\/japanir.jp\/en\/ir\/2760-20260330-01_wp_executive_change\/"},"modified":"2026-03-30T16:10:53","modified_gmt":"2026-03-30T07:10:53","slug":"2760-20260330-01_wp_executive_change","status":"publish","type":"ir_release","link":"https:\/\/japanir.jp\/en\/company\/company-2760\/ir\/2760-20260330-01_wp_executive_change\/","title":{"rendered":"Notice of Changes in Directors"},"content":{"rendered":"<p>Eight director candidates and one auditor candidate to be proposed at the 41st Annual General Meeting of Shareholders scheduled for June 2026, including one newly appointed outside director candidate.<\/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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Limited","jir_importance":"\u2605\u2605\u2605\u2606\u2606","jir_publication_date":"2026-03-30","jir_source_link":"https:\/\/japanir.jp\/wp-content\/uploads\/2026\/03\/2760-20260330-01.pdf","jir_short_summary":"Eight director candidates and one auditor candidate to be proposed at the 41st Annual General Meeting of Shareholders scheduled for June 2026, including one newly appointed outside director candidate.","jir_summary":"### Overview of Officer Changes\nTokyo Electron Device Limited has determined eight director candidates and one auditor candidate for presentation at the 41st Annual General Meeting of Shareholders scheduled for June 2026. The director candidates include four incumbent directors, three outside director candidates, and one newly appointed outside director candidate. The auditor candidate is one outside auditor candidate. These appointments will be formally decided upon approval at the shareholders' meeting.\n\n### Impact on Investors and Future Outlook\nThis change in officers aims to renew the management structure and strengthen outside directors, enhancing corporate governance. The appointment of the new outside director is expected to strengthen management oversight from diverse perspectives. Following approval at the shareholders' meeting, the appointments will become official, attracting attention to future management policies and efforts to enhance corporate value.","jir_financial_highlights":"Number of Director Candidates: 8 (Unknown)\nNumber of Auditor Candidates: 1 (Unknown)\nNumber of Newly Appointed Outside Director Candidates: 1 (Unknown)","jir_category":"","jir_hashtags":"#TokyoElectronDevice, #ExecutiveChange, #JapaneseStocks","jir_key_figures":"Number of Director Candidates: 8 (including 3 outside director candidates and 1 newly appointed outside director candidate)\nNumber of Auditor Candidates: 1 (outside auditor candidate)\nScheduled Date of 41st Annual General Meeting of Shareholders: June 2026 (exact date unknown)","jir_meta_title":"Tokyo Electron Device Appoints Director Candidates for 2026 Annual General Meeting of Shareholders","jir_meta_description":"Tokyo Electron Device Limited has determined eight director candidates and one auditor candidate for the 41st Annual General Meeting of Shareholders scheduled for June 2026, including a newly appointed outside director candidate.","jir_og_title":"Tokyo Electron Device Announces Changes in Directors (2026)","jir_og_description":"For the Annual General Meeting of Shareholders scheduled in June 2026, eight director candidates and one auditor candidate have been decided. A newly appointed outside director candidate is also planned.","jir_og_image_url":"\/assets\/og\/company-general_ir.jpg","jir_chart_data_collection":"[]","ir_related_company":9590,"ir_release_date":"","ir_type":"","ir_is_new":false,"ir_document_url":"","jir_ir_type":"executive_change","footnotes":""},"sector":[],"importance":[],"class_list":["post-37767","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 of 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-2760\/ir\/2760-20260330-01_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-2760\/ir\/2760-20260330-01_wp_executive_change\/\",\"url\":\"https:\/\/japanir.jp\/en\/company\/company-2760\/ir\/2760-20260330-01_wp_executive_change\/\",\"name\":\"Notice of Changes in Directors - 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