The director candidates to be submitted for approval at the 54th Annual General Meeting of Shareholders scheduled for May 20, 2026, have been resolved, with multiple candidates including one new appointment 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Ltd.","jir_importance":"\u2605\u2605\u2605\u2606\u2606","jir_publication_date":"2026-04-09","jir_source_link":"https:\/\/japanir.jp\/wp-content\/uploads\/2026\/04\/2653-20260409-05.pdf","jir_short_summary":"The director candidates to be submitted for approval at the 54th Annual General Meeting of Shareholders scheduled for May 20, 2026, have been resolved, with multiple candidates including one new appointment announced.","jir_summary":"### Overview of Director Candidate Appointments\nAEON Kyushu Co., Ltd. resolved at the Board of Directors meeting on April 9, 2026, the director candidates to be submitted for approval at the 54th Annual General Meeting of Shareholders scheduled for May 20, 2026. There are a total of nine candidates, including one new appointment, Mr. Yoichiro Nishijima, and eight reappointment candidates. The new candidate, Mr. Nishijima, brings extensive experience from Maxvalu Kyushu Co., Ltd. and our company.\n\n### Details on Director Candidates and Future Outlook\nThe profile of the new candidate has also been disclosed. Mr. Yoichiro Nishijima, who has a proven record as Senior Executive Officer in charge of Products and Head of the Food Products Division, is expected to contribute to our business operations and product strategy as a director. Additionally, three outside director candidates have been reappointed to maintain the governance structure. Upon approval at the shareholders meeting, they are expected to formally assume their positions.","jir_financial_highlights":"Number of Director Candidates: 9 (1 new appointment, 8 reappointments)\nNew Director: Yoichiro Nishijima (Unknown)\nScheduled Date of Annual General Meeting: 2026-05-20 (Unknown)","jir_category":"","jir_hashtags":"#AEONKyushuCoLtd, #ExecutivePersonnel, #JapaneseStocks","jir_key_figures":"Number of Director Candidates: 9 (1 new appointment, 8 reappointments)\nNew Director: Yoichiro Nishijima (Senior Executive Officer in charge of Products and Head of Food Products Division)\nScheduled Date of Annual General Meeting: 2026-05-20","jir_meta_title":"AEON Kyushu Co., Ltd. Notice Regarding Appointment of Director Candidates (Submission for May 2026 Shareholders Meeting)","jir_meta_description":"AEON Kyushu Co., Ltd. has resolved director candidates to be submitted for approval at the 54th Annual General Meeting of Shareholders scheduled for May 20, 2026, announcing nine candidates including one new appointment.","jir_og_title":"AEON Kyushu Co., Ltd. Notice Regarding Appointment of Director Candidates","jir_og_description":"Ahead of the May 2026 shareholders meeting, AEON Kyushu Co., Ltd. resolved nine director candidates including one new appointment, with detailed profiles disclosed.","jir_og_image_url":"\/assets\/og\/company-general_ir.jpg","jir_chart_data_collection":"[]","ir_related_company":9604,"ir_release_date":"","ir_type":"","ir_is_new":false,"ir_document_url":"","jir_ir_type":"executive_change","footnotes":""},"sector":[],"importance":[],"class_list":["post-39598","ir_release","type-ir_release","status-publish","hentry"],"yoast_head":"\n