A proposal for the appointment of six directors will be submitted at the 62nd Annual General Meeting of Shareholders scheduled for May 27, 2026. Announcing personnel changes including three new directors and two directors 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":"8200","jir_company_name":"Ringer Hut 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\/8200-20260410-04.pdf","jir_short_summary":"A proposal for the appointment of six directors will be submitted at the 62nd Annual General Meeting of Shareholders scheduled for May 27, 2026. Announcing personnel changes including three new directors and two directors scheduled to retire.","jir_summary":"### Overview of Executive Personnel Changes\nAt the board meeting held on April 10, 2026, Ringer Hut Co., Ltd. resolved to propose the appointment of six directors at the 62nd Annual General Meeting of Shareholders scheduled for May 27, 2026. The current six directors will reach the end of their terms, and three new director candidates are scheduled to be newly appointed. The newly appointed directors include Mr. Norikazu Kitahara (Executive Officer in charge of Corporate Management) and Ms. Miyuki Kawara (outside director candidate).\n\n### Directors Scheduled to Retire and Reasons for Appointment\nDue to the expiration of their terms, Director Moronobu Sasano and Outside Director Michiko Kaneko are scheduled to retire. The new outside director candidate, Ms. Miyuki Kawara, has experience in store operations management and audit roles in the retail and financial industries, and is appointed as a person who can contribute to establishing a high-quality governance framework. This will strengthen the structure aimed at enhancing corporate value.","jir_financial_highlights":"Number of Director Candidates: 6 persons (Unknown)\nNumber of Newly Appointed Directors: 3 persons (Unknown)\nNumber of Directors Scheduled to Retire: 2 persons (Unknown)","jir_category":"","jir_hashtags":"#RingerHut, #ExecutivePersonnelChanges, #JapaneseStocks","jir_key_figures":"Number of Director Candidates: 6 persons\nNumber of Newly Appointed Directors: 3 persons\nNumber of Directors Scheduled to Retire: 2 persons","jir_meta_title":"Ringer Hut Co., Ltd. Resolves Proposal for Appointment of Six Directors for May 2026 Shareholders Meeting","jir_meta_description":"Ringer Hut Co., Ltd. will submit a proposal for the appointment of six directors at the 62nd Annual General Meeting of Shareholders held on May 27, 2026. Announcing personnel changes including three new directors and two planned retirements to enhance corporate value.","jir_og_title":"Ringer Hut Co., Ltd. Resolves Proposal for Appointment of Six Directors","jir_og_description":"Proposal for the appointment of six directors to be submitted at the May 2026 shareholders meeting. Announcing personnel changes including three new directors and two retirements.","jir_og_image_url":"\/assets\/og\/company-executive_change.jpg","jir_chart_data_collection":"[]","ir_related_company":17174,"ir_release_date":"","ir_type":"","ir_is_new":false,"ir_document_url":"","jir_ir_type":"executive_change","footnotes":""},"sector":[],"importance":[],"class_list":["post-40067","ir_release","type-ir_release","status-publish","hentry"],"yoast_head":"\n