{"id":41020,"date":"2026-04-16T14:01:28","date_gmt":"2026-04-16T05:01:28","guid":{"rendered":"https:\/\/japanir.jp\/en\/ir\/8051-20260416-01_wp_executive_change\/"},"modified":"2026-04-16T14:01:28","modified_gmt":"2026-04-16T05:01:28","slug":"8051-20260416-01_wp_executive_change","status":"publish","type":"ir_release","link":"https:\/\/japanir.jp\/en\/company\/company-8051\/ir\/8051-20260416-01_wp_executive_change\/","title":{"rendered":"Notice Regarding Changes in Officers"},"content":{"rendered":"<p>Ms. Akiko Ikeda is scheduled to be appointed as a new outside director candidate as of June 23, 2026. Ms. Atsumi Eguchi is scheduled to resign.<\/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":"8051","jir_company_name":"Yamazen Corporation","jir_importance":"\u2605\u2605\u2605\u2606\u2606","jir_publication_date":"2026-04-16","jir_source_link":"https:\/\/japanir.jp\/wp-content\/uploads\/2026\/04\/8051-20260416-01.pdf","jir_short_summary":"Ms. Akiko Ikeda is scheduled to be appointed as a new outside director candidate as of June 23, 2026. Ms. Atsumi Eguchi is scheduled to resign.","jir_summary":"### Overview of Officer Changes\nYamazen Corporation resolved at the Ordinary General Meeting of Shareholders scheduled for June 23, 2026, to appoint Ms. Akiko Ikeda as a new director (outside director) candidate. Ms. Ikeda has management experience at several companies and plans to register as an independent officer with the Tokyo Stock Exchange. Meanwhile, the current outside director, Ms. Atsumi Eguchi, is scheduled to resign as of the same date.\n\n### New Board Structure\nFollowing the conclusion of the Ordinary General Meeting of Shareholders, the board will continue to include President and Representative Director Mr. Koji Kishida, Executive Vice President Officer Mr. Kimihisa Sasaki, Senior Managing Executive Officer Mr. Masamichi Yamazoe (also CFO and General Manager of the Corporate Management Division), with Ms. Akiko Ikeda joining as a new outside director. The Audit and Supervisory Committee structure will be maintained to enhance management transparency and supervisory functions.","jir_financial_highlights":"New Director Candidate: Ms. Akiko Ikeda (Scheduled to assume office on June 23, 2026)\nDirector Scheduled to Resign: Ms. Atsumi Eguchi (Scheduled to resign on June 23, 2026)\nNumber of Shares Owned (Ms. Ikeda): 0 shares (Unknown)","jir_category":"","jir_hashtags":"#YamazenCorporation, #ExecutivePersonnel, #JapaneseStocks","jir_key_figures":"New Director Candidate: Ms. Akiko Ikeda (0 shares)\nDirector Scheduled to Resign: Ms. Atsumi Eguchi\nDate of Director Appointment: June 23, 2026 (after the Ordinary General Meeting of Shareholders)","jir_meta_title":"[Yamazen] Akiko Ikeda Appointed as New Outside Director | Scheduled to Assume Office in June 2026","jir_meta_description":"Yamazen Corporation plans to appoint Ms. Akiko Ikeda as a new outside director candidate effective June 23, 2026. Ms. Atsumi Eguchi is scheduled to resign. Announcement of management structure renewal.","jir_og_title":"[Yamazen] Akiko Ikeda Appointed as New Outside Director | Scheduled to Assume Office in June 2026","jir_og_description":"Yamazen Corporation plans to appoint Ms. Akiko Ikeda as a new outside director candidate effective June 23, 2026. Announcement of management structure renewal.","jir_og_image_url":"\/assets\/og\/company-general_ir.jpg","jir_chart_data_collection":"[]","ir_related_company":9282,"ir_release_date":"","ir_type":"","ir_is_new":false,"ir_document_url":"","jir_ir_type":"executive_change","footnotes":""},"sector":[],"importance":[],"class_list":["post-41020","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 Changes in Officers - 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-8051\/ir\/8051-20260416-01_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-8051\/ir\/8051-20260416-01_wp_executive_change\/\",\"url\":\"https:\/\/japanir.jp\/en\/company\/company-8051\/ir\/8051-20260416-01_wp_executive_change\/\",\"name\":\"Notice Regarding Changes in Officers - 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