At the Board of Directors meeting on March 16, 2026, decisions on changes to corporate officers were made. Two new outside director candidates will be proposed at the 49th Annual General Meeting of Shareholders.<\/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":"9831","jir_company_name":"Yamada Holdings Co., Ltd.","jir_importance":"\u2605\u2605\u2605\u2606\u2606","jir_publication_date":"2026-04-01","jir_source_link":"https:\/\/japanir.jp\/wp-content\/uploads\/2026\/04\/9831-20260401-03.pdf","jir_short_summary":"At the Board of Directors meeting on March 16, 2026, decisions on changes to corporate officers were made. Two new outside director candidates will be proposed at the 49th Annual General Meeting of Shareholders.","jir_summary":"### Overview of Changes in Corporate Officers\nYamada Holdings Co., Ltd. resolved at its Board of Directors meeting on March 16, 2026, to nominate Mr. Yasuaki Muto and Ms. Arei Shirai as new outside director candidates. These candidates are scheduled to be approved and appointed at the 49th Annual General Meeting of Shareholders to be held on June 26, 2026. Additionally, Mr. Tsukasa Tokuhira and Mr. Kunimitsu Yoshinaga are expected to resign upon expiration of their terms. The total number of directors will be 12, with independent outside directors accounting for 41.6%.\n\n### Future Structure and Proposal to the Shareholders Meeting\nThe appointment of new director candidates is contingent upon approval at the 49th Annual General Meeting of Shareholders, with the new governance structure expected to be established on June 26, 2026, following the meeting. Executive officer personnel changes have also been announced, forming a framework to ensure continuity of management and strengthen governance. Investors should carefully monitor the voting outcomes of the forthcoming shareholders meeting.","jir_financial_highlights":"Number of New Outside Director Candidates: 2 (Unknown)\nRatio of Independent Outside Directors: 41.6% (Unknown)\nTotal Number of Directors: 12 (Unknown)","jir_category":"","jir_hashtags":"#YamadaHoldings, #ExecutiveChanges, #JapaneseStocks","jir_key_figures":"Number of New Outside Director Candidates: 2\nRatio of Independent Outside Directors: 41.6% (5 out of 12 directors)\nScheduled Date of 49th Annual General Meeting of Shareholders: 2026-06-26","jir_meta_title":"Yamada Holdings Co., Ltd. Announces 2026 Corporate Officer Changes - Two New Outside Directors to be Proposed at Shareholders Meeting","jir_meta_description":"Yamada Holdings resolved at its March 16, 2026 board meeting to nominate two new outside directors. Appointments scheduled following approval at the 49th Annual General Meeting. Independent outside directors account for 41.6%.","jir_og_title":"Yamada Holdings Announces 2026 Corporate Officer Changes","jir_og_description":"Two new outside director candidates to be proposed at the shareholders meeting. Governance strengthened with 41.6% independent outside directors.","jir_og_image_url":"\/assets\/og\/company-general_ir.jpg","jir_chart_data_collection":"[]","ir_related_company":7896,"ir_release_date":"","ir_type":"","ir_is_new":false,"ir_document_url":"","jir_ir_type":"executive_change","footnotes":""},"sector":[],"importance":[],"class_list":["post-38646","ir_release","type-ir_release","status-publish","hentry"],"yoast_head":"\n