{"id":38131,"date":"2026-03-31T16:13:27","date_gmt":"2026-03-31T07:13:27","guid":{"rendered":"https:\/\/japanir.jp\/en\/ir\/6976-20260331-01_wp_executive_change\/"},"modified":"2026-03-31T16:13:27","modified_gmt":"2026-03-31T07:13:27","slug":"6976-20260331-01_wp_executive_change","status":"publish","type":"ir_release","link":"https:\/\/japanir.jp\/en\/company\/company-6976\/ir\/6976-20260331-01_wp_executive_change\/","title":{"rendered":"Notice Regarding Appointment of Officers"},"content":{"rendered":"<p>Officer appointments are scheduled to be officially approved at the 85th Annual General Meeting of Shareholders to be held in late June 2026. Seven directors are slated for reappointment, one for new appointment, and one for resignation.<\/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":"6976","jir_company_name":"Taiyo Yuden Co., Ltd.","jir_importance":"\u2605\u2605\u2605\u2606\u2606","jir_publication_date":"2026-03-31","jir_source_link":"https:\/\/japanir.jp\/wp-content\/uploads\/2026\/03\/6976-20260331-01.pdf","jir_short_summary":"Officer appointments are scheduled to be officially approved at the 85th Annual General Meeting of Shareholders to be held in late June 2026. Seven directors are slated for reappointment, one for new appointment, and one for resignation.","jir_summary":"### Overview of Officer Appointments\nTaiyo Yuden Co., Ltd. has preliminarily decided the officer appointments to be officially approved at the 85th Annual General Meeting of Shareholders scheduled for late June 2026. All seven candidates for director positions (excluding directors who are Audit and Supervisory Committee members) are up for reappointment. The Audit and Supervisory Committee member director candidates consist of one new appointment and two reappointments. The director scheduled to resign is Mr. Toshimitsu Honda, a full-time Audit and Supervisory Committee member director.\n\n### Profile of Newly Appointed Candidate\nThe newly appointed Audit and Supervisory Committee member director candidate, Mr. Iwao Fujikawa, was born on April 12, 1964, and is 61 years old. After joining the company in 1988, he has served as General Manager of the Intellectual Property Department of the Technology Group Research Institute and General Manager of the Human Resources Department at the Corporate Planning Headquarters. Since June 2025, he has been serving as a Senior Executive Officer in charge of Intellectual Property, Legal Affairs, and Internal Audit Office. He is scheduled to assume the role of Senior Executive Officer in charge of the Internal Audit Office starting April 2026.","jir_financial_highlights":"Number of Directors Reappointed: 7 (Unknown)\nNumber of Newly Appointed Directors: 1 (Unknown)\nNumber of Directors Resigning: 1 (Unknown)","jir_category":"","jir_hashtags":"#TaiyoYuden, #OfficerAppointments, #JapaneseStocks","jir_key_figures":"Number of Directors Reappointed: 7\nNumber of Newly Appointed Audit and Supervisory Committee Member Directors: 1 (Mr. Iwao Fujikawa)\nNumber of Directors Scheduled to Resign: 1 (Mr. Toshimitsu Honda)","jir_meta_title":"Taiyo Yuden Co., Ltd. Announcement of Officer Appointment Decisions for 2026 | 7 Directors Reappointed, 1 Newly Appointed","jir_meta_description":"Taiyo Yuden Co., Ltd. plans to officially approve officer appointments at the Annual General Meeting of Shareholders in June 2026. Announced are the preliminary decisions for 7 directors reappointed, 1 newly appointed, and 1 resigning.","jir_og_title":"Taiyo Yuden Announcement of Officer Appointment Decisions for 2026","jir_og_description":"Officer appointments scheduled to be officially approved at the June 2026 Annual Shareholders Meeting. Preliminary decisions include 7 directors reappointed, 1 newly appointed, and 1 resigning.","jir_og_image_url":"\/assets\/og\/company-general_ir.jpg","jir_chart_data_collection":"[]","ir_related_company":7950,"ir_release_date":"","ir_type":"","ir_is_new":false,"ir_document_url":"","jir_ir_type":"executive_change","footnotes":""},"sector":[],"importance":[],"class_list":["post-38131","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 Appointment of Officers - 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-6976\/ir\/6976-20260331-01_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-6976\/ir\/6976-20260331-01_wp_executive_change\/\",\"url\":\"https:\/\/japanir.jp\/en\/company\/company-6976\/ir\/6976-20260331-01_wp_executive_change\/\",\"name\":\"Notice Regarding Appointment of Officers - 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