At the 91st Annual General Meeting of Shareholders scheduled for late June 2026, two directors and one auditor will retire upon expiration of their terms, and Mikio Mochizuki has been appointed as the candidate for new 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Ltd.","jir_importance":"\u2605\u2605\u2605\u2606\u2606","jir_publication_date":"2026-04-14","jir_source_link":"https:\/\/japanir.jp\/wp-content\/uploads\/2026\/04\/6118-20260414-01.pdf","jir_short_summary":"At the 91st Annual General Meeting of Shareholders scheduled for late June 2026, two directors and one auditor will retire upon expiration of their terms, and Mikio Mochizuki has been appointed as the candidate for new auditor.","jir_summary":"### Overview of Officer Changes\nAt the Board of Directors meeting held on April 14, 2026, officer changes were decided. Mikio Mochizuki, currently an outside director, was selected as the candidate for new full-time auditor. Meanwhile, directors Hiromitsu Ukawa and Mikio Mochizuki, as well as full-time and outside auditor Junichiro Hiratsuka, are scheduled to retire at the conclusion of the 91st Annual General Meeting of Shareholders scheduled for late June 2026 due to expiration of their terms.\n\n### Future Procedures and Impact\nThese officer changes will be formally approved at the Audit & Supervisory Board meeting planned for May 2026, and thereafter at the Annual General Meeting of Shareholders and Audit & Supervisory Board meeting in late June 2026. The changes result from term expirations and are considered personnel decisions made with attention to continuity of management. This information is important for investors as it contributes to maintaining management stability.","jir_financial_highlights":"New Auditor Candidate: Mikio Mochizuki (Current: Outside Director) (Unknown)\nDirectors Scheduled to Retire: Hiromitsu Ukawa, Mikio Mochizuki (Scheduled to retire upon term expiration)\nAuditor Scheduled to Retire: Junichiro Hiratsuka (Scheduled to retire upon term expiration)","jir_category":"","jir_hashtags":"#AidaEngineering, #ExecutivePersonnel, #JapaneseStocks","jir_key_figures":"New Auditor Candidate: Mikio Mochizuki (Current: Outside Director)\nDirectors Scheduled to Retire: Hiromitsu Ukawa, Mikio Mochizuki (term expiration)\nAuditor Scheduled to Retire: Junichiro Hiratsuka (term expiration)","jir_meta_title":"[Aida Engineering] Officer Changes Announced\uff5cJune 2026 Annual General Meeting","jir_meta_description":"Aida Engineering, Ltd. announced the retirement of two directors and one auditor as well as the appointment of a new auditor candidate at the Annual General Meeting of Shareholders scheduled for June 2026.","jir_og_title":"[Aida Engineering] Officer Changes Announced\uff5cJune 2026 Annual General Meeting","jir_og_description":"Changes in directors and auditors will be officially decided at the Annual General Meeting of Shareholders in June 2026. A new auditor candidate has also been appointed.","jir_og_image_url":"\/assets\/og\/company-general_ir.jpg","jir_chart_data_collection":"[]","ir_related_company":16890,"ir_release_date":"","ir_type":"","ir_is_new":false,"ir_document_url":"","jir_ir_type":"executive_change","footnotes":""},"sector":[],"importance":[],"class_list":["post-40820","ir_release","type-ir_release","status-publish","hentry"],"yoast_head":"\n