{"id":37808,"date":"2026-03-30T16:12:57","date_gmt":"2026-03-30T07:12:57","guid":{"rendered":"https:\/\/japanir.jp\/en\/ir\/8793-20260330-01_wp_executive_change\/"},"modified":"2026-03-30T16:12:57","modified_gmt":"2026-03-30T07:12:57","slug":"8793-20260330-01_wp_executive_change","status":"publish","type":"ir_release","link":"https:\/\/japanir.jp\/en\/company\/company-8793\/ir\/8793-20260330-01_wp_executive_change\/","title":{"rendered":"Notice Regarding Changes in Representative Directors and Officers"},"content":{"rendered":"<p>Effective June 26, 2026, Mr. Shoichi Hirano will assume the position of President and Representative Director, and Mr. Masaaki Suganuma is scheduled to become Chairman of the Board. Mr. Tatsuaki Segi and Ms. Miyuki Matoba have been selected as candidates for new Directors.<\/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":"8793","jir_company_name":"NEC Capital Solutions 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\/8793-20260330-01.pdf","jir_short_summary":"Effective June 26, 2026, Mr. Shoichi Hirano will assume the position of President and Representative Director, and Mr. Masaaki Suganuma is scheduled to become Chairman of the Board. Mr. Tatsuaki Segi and Ms. Miyuki Matoba have been selected as candidates for new Directors.","jir_summary":"### Overview of Changes in Representative Directors and Officers\nEffective June 26, 2026, Mr. Shoichi Hirano will assume the position of President and Representative Director, while the current President and Representative Director, Mr. Masaaki Suganuma, is scheduled to become Chairman of the Board. This change aims to strengthen the management structure and accelerate growth strategies with the launch of a new medium-term management plan. Additionally, in the board of directors, Mr. Tatsuaki Segi and Ms. Miyuki Matoba are scheduled to be newly appointed as outside directors, with Mr. Takashi Nawa and Ms. Asako Yamagami scheduled to retire. The newly appointed director candidates will be registered as independent officers with the Tokyo Stock Exchange.\n\n### Executive Profiles and Future Outlook\nMr. Shoichi Hirano, the new President and Representative Director, has extensive experience in the financial industry over many years and has served as our Executive Vice President since December 2024. Mr. Tatsuaki Segi, a new director candidate, brings abundant experience in corporate management and sustainability promotion from Seiko Epson Corporation. Ms. Miyuki Matoba, also a new director candidate, leverages her expertise as a lawyer and has served as an outside director for multiple companies. These appointments are positioned as part of strengthening management to enhance corporate value.","jir_financial_highlights":"Assumption of President and Representative Director: Shoichi Hirano (Effective June 26, 2026)\nResignation as President and Representative Director: Masaaki Suganuma (Effective June 26, 2026, scheduled to assume Chairman of the Board)\nNew Director Candidates: Tatsuaki Segi, Miyuki Matoba (Scheduled for June 26, 2026)","jir_category":"","jir_hashtags":"#NECCapitalSolutions, #executive_change, #JapaneseStocks","jir_key_figures":"Assumption of President and Representative Director: Shoichi Hirano (Effective June 26, 2026)\nResignation as President and Representative Director: Masaaki Suganuma (Scheduled to become Chairman of the Board)\nNew Outside Director Candidates: Tatsuaki Segi, Miyuki Matoba (Scheduled for June 26, 2026)","jir_meta_title":"NEC Capital Solutions Notice of Change in President and Representative Director and Officer Changes (Effective June 26, 2026)","jir_meta_description":"NEC Capital Solutions Limited announced that Mr. Shoichi Hirano will assume the position of President and Representative Director effective June 26, 2026. New director candidates Mr. Tatsuaki Segi and Ms. Miyuki Matoba are also scheduled to be appointed.","jir_og_title":"NEC Capital Solutions Notice of Change in President and Representative Director and Officer Changes","jir_og_description":"Effective June 26, 2026, Mr. Shoichi Hirano will assume the role of President and Representative Director, with planned changes to executive officers aimed at strengthening the management structure to enhance corporate value.","jir_og_image_url":"\/assets\/og\/company-general_ir.jpg","jir_chart_data_collection":"[]","ir_related_company":16718,"ir_release_date":"","ir_type":"","ir_is_new":false,"ir_document_url":"","jir_ir_type":"executive_change","footnotes":""},"sector":[],"importance":[],"class_list":["post-37808","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 Representative Directors and Officers - 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