Director candidates to be submitted to the 82nd Annual General Meeting of Shareholders scheduled for June 2026 have been determined. Ms. Nao Kamiishi is scheduled to be appointed as a new director candidate.<\/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":"3153","jir_company_name":"Yashima Electric Corporation","jir_importance":"\u2605\u2605\u2605\u2606\u2606","jir_publication_date":"2026-04-15","jir_source_link":"https:\/\/japanir.jp\/wp-content\/uploads\/2026\/04\/3153-20260415-01.pdf","jir_short_summary":"Director candidates to be submitted to the 82nd Annual General Meeting of Shareholders scheduled for June 2026 have been determined. Ms. Nao Kamiishi is scheduled to be appointed as a new director candidate.","jir_summary":"### Regarding the Election of Director Candidates\nYashima Electric Corporation has determined the director candidates to be submitted to the 82nd Annual General Meeting of Shareholders scheduled for June 2026. As director candidates (excluding directors who are Audit and Supervisory Committee members), the following five individuals are nominated for reappointment: Mr. Akio Ota, Representative Director Chairman and CEO; Mr. Shigeki Kiyomiya, Representative Director President and Group COO; Mr. Tadashi Matsuzaki, Director and Senior Executive Officer, General Manager of CMO Business Headquarters; Mr. Tomizo Oda, Director and Senior Executive Officer, General Manager of the CFO Management Headquarters; and Mr. Yosuke Okaya, Director and Senior Executive Officer, Deputy General Manager of the CHRO Management Headquarters. Additionally, Ms. Nao Kamiishi has been selected as a new director candidate.\n\n### Regarding Audit and Supervisory Committee Member Director Candidates and Alternate Candidates\nAs reappointed director candidates who are Audit and Supervisory Committee members, three individuals \u2014 Mr. Naohito Miya, Mr. Yutaka Yamauchi, and Mr. Junichi Iwase \u2014 have been elected. Furthermore, Mr. Sumio Shirai has been chosen as a reappointed alternate Audit and Supervisory Committee member director candidate. The new director candidate, Ms. Nao Kamiishi, is an outside director candidate with extensive experience as a lawyer.","jir_financial_highlights":"Number of New Director Candidates: 1 person (New Appointment)\nNumber of Director Candidates (Reappointment): 5 persons (Reappointment)\nNumber of Alternate Audit and Supervisory Committee Member Director Candidates (Reappointment): 1 person (Reappointment)","jir_category":"","jir_hashtags":"#YashimaElectric, #ExecutivePersonnel, #DirectorCandidateElection","jir_key_figures":"Director Candidates (Reappointment): 5 persons\nNew Director Candidate: 1 person (Ms. Nao Kamiishi)\nDirector Candidates who are Audit and Supervisory Committee Members (Reappointment): 3 persons\nAlternate Director Candidate who is an Audit and Supervisory Committee Member (Reappointment): 1 person","jir_meta_title":"[Yashima Electric] Appointment of New Director Candidate | April 2026","jir_meta_description":"Yashima Electric Corporation has appointed Ms. Nao Kamiishi as a new director candidate for the Annual General Meeting of Shareholders scheduled in June 2026. This notice includes changes in the executive lineup including reappointed candidates.","jir_og_title":"[Yashima Electric] Appointment of New Director Candidate | April 2026","jir_og_description":"Director candidates to be submitted to the Annual General Meeting of Shareholders held in June 2026 have been determined. Ms. Nao Kamiishi has been appointed as a new candidate.","jir_og_image_url":"\/assets\/og\/company-executive_change.jpg","jir_chart_data_collection":"[]","ir_related_company":17124,"ir_release_date":"","ir_type":"","ir_is_new":false,"ir_document_url":"","jir_ir_type":"executive_change","footnotes":""},"sector":[],"importance":[],"class_list":["post-40983","ir_release","type-ir_release","status-publish","hentry"],"yoast_head":"\n