Effective May 22, 2026, Mr. Hideo Ozaki, Mr. Takaaki Egawa, and Mr. Ken Kitaguchi will be newly appointed as directors, and Mr. Michiyuki Irie will be newly appointed as an 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Inc.","jir_importance":"\u2605\u2605\u2605\u2606\u2606","jir_publication_date":"2026-04-07","jir_source_link":"https:\/\/japanir.jp\/wp-content\/uploads\/2026\/04\/3222-20260407-05.pdf","jir_short_summary":"Effective May 22, 2026, Mr. Hideo Ozaki, Mr. Takaaki Egawa, and Mr. Ken Kitaguchi will be newly appointed as directors, and Mr. Michiyuki Irie will be newly appointed as an auditor.","jir_summary":"### Details of Changes to Directors and Auditors\nUnited Super Markets Holdings Inc. has decided, subject to the approval of the 11th Annual General Meeting of Shareholders scheduled for May 22, 2026, to newly appoint Mr. Hideo Ozaki, Mr. Takaaki Egawa, and Mr. Ken Kitaguchi as directors and Mr. Michiyuki Irie as an auditor. Detailed biographies of each appointee are also provided, indicating the appointment of individuals with extensive experience.\n\n### Future Procedures and Impact\nThese changes will be officially confirmed following shareholder approval and resolutions at the Board of Directors and Board of Auditors meetings. While the appointment of new directors and auditor is expected to strengthen the management structure, there is no information in the document regarding specific impacts on management strategies or direct effects on financial performance.","jir_financial_highlights":"Number of Newly Appointed Directors: 3 (Unknown)\nNumber of Newly Appointed Auditors: 1 (Unknown)\nScheduled Director Appointment Date: 2026-05-22 (Unknown)","jir_category":"","jir_hashtags":"#UnitedSuperMarketsHoldings, #ExecutivePersonnelChange, #JapaneseStocks","jir_key_figures":"Number of Newly Appointed Directors: 3\nNumber of Newly Appointed Auditors: 1\nScheduled Director Appointment Date: 2026-05-22","jir_meta_title":"United Super Markets Holdings Announces Changes to Directors and Auditors Scheduled for May 2026","jir_meta_description":"United Super Markets Holdings Inc. announced the appointment of three new directors including Mr. Hideo Ozaki and one new auditor Mr. Michiyuki Irie effective May 22, 2026. This personnel change aims to strengthen the management structure.","jir_og_title":"Notice Regarding Changes to Directors and Auditors (Scheduled for May 2026)","jir_og_description":"United Super Markets Holdings announced the appointment of three new directors and one new auditor. Attention is focused on the renewal of the management structure.","jir_og_image_url":"\/assets\/og\/company-general_ir.jpg","jir_chart_data_collection":"[]","ir_related_company":9078,"ir_release_date":"","ir_type":"","ir_is_new":false,"ir_document_url":"","jir_ir_type":"executive_change","footnotes":""},"sector":[],"importance":[],"class_list":["post-39329","ir_release","type-ir_release","status-publish","hentry"],"yoast_head":"\n