{"id":40062,"date":"2026-04-10T16:33:39","date_gmt":"2026-04-10T07:33:39","guid":{"rendered":"https:\/\/japanir.jp\/en\/ir\/8008-20260410-01_wp_executive_change\/"},"modified":"2026-04-10T16:33:39","modified_gmt":"2026-04-10T07:33:39","slug":"8008-20260410-01_wp_executive_change","status":"publish","type":"ir_release","link":"https:\/\/japanir.jp\/en\/company\/company-8008\/ir\/8008-20260410-01_wp_executive_change\/","title":{"rendered":"Notice Regarding Scheduled Changes in Directors of the Company and Major Subsidiaries"},"content":{"rendered":"<p>Pending approval at the Annual General Meeting of Shareholders scheduled for May 28, 2026, Yondoshi Holdings Co., Ltd. and its major subsidiaries have planned executive changes. New Outside Director Audit and Supervisory Committee member Hanie Munemiya is scheduled to be appointed, while Noriko Kitagawa and others are scheduled to retire.<\/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":"8008","jir_company_name":"Yondoshi Holdings Co., Ltd.","jir_importance":"\u2605\u2605\u2605\u2606\u2606","jir_publication_date":"2026-04-10","jir_source_link":"https:\/\/japanir.jp\/wp-content\/uploads\/2026\/04\/8008-20260410-01.pdf","jir_short_summary":"Pending approval at the Annual General Meeting of Shareholders scheduled for May 28, 2026, Yondoshi Holdings Co., Ltd. and its major subsidiaries have planned executive changes. New Outside Director Audit and Supervisory Committee member Hanie Munemiya is scheduled to be appointed, while Noriko Kitagawa and others are scheduled to retire.","jir_summary":"### Overview of Executive Changes\nYondoshi Holdings Co., Ltd. has determined executive changes subject to approval at the 76th Annual General Meeting of Shareholders scheduled for May 28, 2026. Ms. Hanie Munemiya will be appointed as a new Outside Director Audit and Supervisory Committee member. Ms. Munemiya holds a lawyer's license and possesses specialized legal expertise and extensive experience. She is also a candidate for independent director and member of the independent committee on takeover defense measures. Conversely, the current Outside Director Audit and Supervisory Committee member Ms. Noriko Kitagawa is scheduled to retire at the conclusion of the same shareholder meeting.\n\n### Executive Changes at Subsidiaries\nExecutive changes are also planned at the Company's major subsidiary F.D.C. Products Co., Ltd., with Mr. Toshifumi Kurume scheduled to retire at the conclusion of the Annual General Meeting on May 8, 2026. These executive changes aim to strengthen the Group\u2019s governance and renew the management system.","jir_financial_highlights":"New Outside Director Audit and Supervisory Committee Member: Hanie Munemiya (New Appointment)\nOutgoing Outside Director Audit and Supervisory Committee Member: Noriko Kitagawa (Scheduled to Retire (upon conclusion of Annual General Meeting on May 28, 2026))\nOutgoing Director of Subsidiary F.D.C. Products Co., Ltd.: Toshifumi Kurume (Scheduled to Retire (upon conclusion of Annual General Meeting on May 8, 2026))","jir_category":"","jir_hashtags":"#YondoshiHoldings, #ExecutiveChange, #JapaneseStocks","jir_key_figures":"New Outside Director Audit and Supervisory Committee Member: Hanie Munemiya (licensed attorney)\nOutgoing Outside Director Audit and Supervisory Committee Member: Noriko Kitagawa (upon conclusion of Annual General Meeting on May 28, 2026)\nOutgoing Director of Subsidiary F.D.C. Products Co., Ltd.: Toshifumi Kurume (upon conclusion of Annual General Meeting on May 8, 2026)","jir_meta_title":"Yondoshi Holdings Co., Ltd. Announces Executive Changes Ahead of May 2026 Annual General Meeting","jir_meta_description":"Yondoshi Holdings Co., Ltd. announced executive changes including appointment and retirement of outside directors, pending approval at the Annual General Meeting on May 28, 2026. Executive changes at subsidiaries are also planned.","jir_og_title":"Yondoshi Holdings Announces 2026 Executive Changes","jir_og_description":"Ahead of the Annual General Meeting in May 2026, Yondoshi Holdings has planned executive changes with Hanie Munemiya appointed as new Outside Director.","jir_og_image_url":"\/assets\/og\/company-general_ir.jpg","jir_chart_data_collection":"[]","ir_related_company":17568,"ir_release_date":"","ir_type":"","ir_is_new":false,"ir_document_url":"","jir_ir_type":"executive_change","footnotes":""},"sector":[],"importance":[],"class_list":["post-40062","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 Scheduled Changes in Directors of the Company and Major Subsidiaries - 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-8008\/ir\/8008-20260410-01_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-8008\/ir\/8008-20260410-01_wp_executive_change\/\",\"url\":\"https:\/\/japanir.jp\/en\/company\/company-8008\/ir\/8008-20260410-01_wp_executive_change\/\",\"name\":\"Notice Regarding Scheduled Changes in Directors of the Company and Major Subsidiaries - 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