{"id":38833,"date":"2026-04-02T15:58:39","date_gmt":"2026-04-02T06:58:39","guid":{"rendered":"https:\/\/japanir.jp\/en\/ir\/7545-20260402-03_wp_executive_change\/"},"modified":"2026-04-02T15:58:39","modified_gmt":"2026-04-02T06:58:39","slug":"7545-20260402-03_wp_executive_change","status":"publish","type":"ir_release","link":"https:\/\/japanir.jp\/en\/company\/company-7545\/ir\/7545-20260402-03_wp_executive_change\/","title":{"rendered":"Notice Regarding Executive Personnel Changes"},"content":{"rendered":"<p>At the board meeting dated May 12, 2026, personnel for directors and executive officers were resolved, with all set for reappointment. There are 5 directors, 3 directors who serve as audit and supervisory committee members, and 13 executive officers.<\/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":"7545","jir_company_name":"Nishimatsuya Chain Co., Ltd.","jir_importance":"\u2605\u2605\u2605\u2606\u2606","jir_publication_date":"2026-04-02","jir_source_link":"https:\/\/japanir.jp\/wp-content\/uploads\/2026\/04\/7545-20260402-03.pdf","jir_short_summary":"At the board meeting dated May 12, 2026, personnel for directors and executive officers were resolved, with all set for reappointment. There are 5 directors, 3 directors who serve as audit and supervisory committee members, and 13 executive officers.","jir_summary":"### Overview of Executive Personnel Changes\nNishimatsuya Chain Co., Ltd. resolved the executive structure as of May 12, 2026, at the Board of Directors meeting. There are 5 directors excluding audit and supervisory committee members, all scheduled for reappointment. There are 3 directors who serve as audit and supervisory committee members, all of whom are outside directors. The number of executive officers is 13, all scheduled for reappointment. These appointments will be formally approved at the ordinary shareholders\u2019 meeting and subsequent board meeting on the same day.\n\n### Outlook and Impact\nThis executive personnel change involves all reappointments, indicating the continuation of the current structure. This will maintain management stability and is expected to continue existing management policies and business strategies. Investors will appreciate the lack of major changes, reflecting consistency in management.","jir_financial_highlights":"Number of Directors (excluding audit and supervisory committee members): 5 persons (All scheduled for reappointment)\nNumber of Directors who are Audit and Supervisory Committee Members: 3 persons (All scheduled for reappointment)\nNumber of Executive Officers: 13 persons (All scheduled for reappointment)","jir_category":"","jir_hashtags":"#NishimatsuyaChainCoLtd, #ExecutivePersonnelChanges, #JapaneseStocks","jir_key_figures":"Number of director candidates (excluding audit and supervisory committee members): 5 (all scheduled for reappointment)\nNumber of director candidates who are audit and supervisory committee members: 3 (all scheduled for reappointment)\nNumber of executive officer candidates: 13 (all scheduled for reappointment)","jir_meta_title":"Nishimatsuya Chain Co., Ltd. Resolves Executive Personnel Changes with All Reappointments as of May 12, 2026","jir_meta_description":"Nishimatsuya Chain Co., Ltd. resolves the personnel for directors and executive officers as of May 12, 2026. Five directors, three audit and supervisory committee members, and thirteen executive officers are all scheduled for reappointment, ensuring stable management structure.","jir_og_title":"Nishimatsuya Chain Decides 2026 Executive Personnel Changes with All Reappointments","jir_og_description":"Nishimatsuya Chain resolved executive personnel changes dated May 12, 2026, with all executives scheduled for reappointment. This important notice indicates continuity of management stability.","jir_og_image_url":"\/assets\/og\/company-general_ir.jpg","jir_chart_data_collection":"[]","ir_related_company":9204,"ir_release_date":"","ir_type":"","ir_is_new":false,"ir_document_url":"","jir_ir_type":"executive_change","footnotes":""},"sector":[],"importance":[],"class_list":["post-38833","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 Executive Personnel Changes - 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-7545\/ir\/7545-20260402-03_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-7545\/ir\/7545-20260402-03_wp_executive_change\/\",\"url\":\"https:\/\/japanir.jp\/en\/company\/company-7545\/ir\/7545-20260402-03_wp_executive_change\/\",\"name\":\"Notice Regarding Executive Personnel Changes - 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