Eight director candidates (including one new appointment) and one audit & supervisory board member candidate (new appointment) to be proposed at the Annual General Meeting of Shareholders scheduled for May 21, 2026 have been determined.<\/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":"4343","jir_company_name":"AEON Fantasy Co., 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\/4343-20260409-03.pdf","jir_short_summary":"Eight director candidates (including one new appointment) and one audit & supervisory board member candidate (new appointment) to be proposed at the Annual General Meeting of Shareholders scheduled for May 21, 2026 have been determined.","jir_summary":"### Details of Executive Candidate Determination\nAEON Fantasy Co., Ltd. resolved at the Board of Directors meeting held on April 9, 2026, to propose executive candidates at the 30th Annual General Meeting of Shareholders scheduled for May 21, 2026. There are eight director candidates, including one new appointment, Mr. So Lee (Director and Executive Officer, Head of the Human Resources and General Affairs Department), with the remaining seven being reappointed. The audit & supervisory board member candidates will total four, including the new appointment Mr. Hiroshi Yokoyama (Head of Business Structure Reform Department at AEON Co., Ltd.). Current audit & supervisory board member Mr. Katsuyoshi Noguchi is scheduled to resign at the conclusion of the meeting.\n\n### Future Schedule and Impact\nThe appointment of new director and audit & supervisory board member candidates will be formally decided upon approval at the Annual General Meeting of Shareholders on May 21, 2026. The newly appointed Mr. So Lee possesses extensive experience as Head of the Human Resources and General Affairs Department and is expected to contribute to organizational management and the promotion of diversity. Mr. Hiroshi Yokoyama is anticipated to utilize his experience in finance, accounting, and business structure reform at AEON Co., Ltd. in his role as an audit & supervisory board member. These appointments are expected to contribute to the strengthening of corporate governance and the stabilization of the management structure.","jir_financial_highlights":"Number of Director Candidates: 8 (1 new appointment, 7 reappointments)\nNumber of Audit & Supervisory Board Member Candidates: 4 (1 new appointment (Hiroshi Yokoyama), 1 current audit & supervisory board member scheduled to resign)\nScheduled Date of Annual General Meeting: 2026-05-21 (Unknown)","jir_category":"","jir_hashtags":"#AEONFantasyCoLtd, #ExecutivePersonnel, #JapaneseStocks","jir_key_figures":"Number of Director Candidates: 8 (1 new appointment, 7 reappointments)\nNumber of Audit & Supervisory Board Member Candidates: 4 (1 new appointment, 1 current audit & supervisory board member scheduled to resign)\nScheduled Date of Annual General Meeting: 2026-05-21","jir_meta_title":"AEON Fantasy Co., Ltd. Determines Executive Candidates for May 2026 Annual General Meeting","jir_meta_description":"AEON Fantasy Co., Ltd. has determined eight director candidates (including one new appointment) and four audit & supervisory board member candidates (including one new appointment) to be proposed at the Annual General Meeting of Shareholders on May 21, 2026. Aims to strengthen the management structure.","jir_og_title":"AEON Fantasy Announces Executive Candidate Determination (May 2026 AGM)","jir_og_description":"Director and audit & supervisory board member candidates have been determined for the Annual General Meeting of Shareholders scheduled for May 21, 2026, including one new director and one new audit & supervisory board member.","jir_og_image_url":"\/assets\/og\/company-general_ir.jpg","jir_chart_data_collection":"[]","ir_related_company":17222,"ir_release_date":"","ir_type":"","ir_is_new":false,"ir_document_url":"","jir_ir_type":"executive_change","footnotes":""},"sector":[],"importance":[],"class_list":["post-39641","ir_release","type-ir_release","status-publish","hentry"],"yoast_head":"\n