{"id":41042,"date":"2026-04-16T15:05:00","date_gmt":"2026-04-16T06:05:00","guid":{"rendered":"https:\/\/japanir.jp\/en\/ir\/6226-20260416-01_wp_executive_change\/"},"modified":"2026-04-16T15:05:00","modified_gmt":"2026-04-16T06:05:00","slug":"6226-20260416-01_wp_executive_change","status":"publish","type":"ir_release","link":"https:\/\/japanir.jp\/en\/company\/company-6226\/ir\/6226-20260416-01_wp_executive_change\/","title":{"rendered":"Notice Regarding Changes in Directors"},"content":{"rendered":"<p>At the 79th Annual General Meeting of Shareholders scheduled for late June 2026, the appointment of directors is to be resolved. Multiple directors, including President and Representative Director Sadao Moriya, will be reappointed or newly appointed.<\/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":"6226","jir_company_name":"Moriya Transport Machinery Co., Ltd.","jir_importance":"\u2605\u2605\u2605\u2606\u2606","jir_publication_date":"2026-04-16","jir_source_link":"https:\/\/japanir.jp\/wp-content\/uploads\/2026\/04\/6226-20260416-01.pdf","jir_short_summary":"At the 79th Annual General Meeting of Shareholders scheduled for late June 2026, the appointment of directors is to be resolved. Multiple directors, including President and Representative Director Sadao Moriya, will be reappointed or newly appointed.","jir_summary":"### Overview of Director Personnel Changes\nAt the Board of Directors meeting held on April 16, 2026, Moriya Transport Machinery Co., Ltd. decided on the personnel appointments for directors. President and Representative Director Sadao Moriya, Senior Managing Director Jun Kito, Directors Hiroyuki Funahashi, Tomokazu Sakurai, Hiroshi Tsuchiya, Takahiro Tsuchiya, Takumi Yabe, and Kiyoshi Kojima (Outside Director) are slated for reappointment. New director Kenichi Hirose (General Manager of Service Sales Department) is scheduled to be appointed. Additionally, Hideo Sakano will be newly appointed as a director who is an audit and supervisory committee member. These appointments will be resolved at the 79th Annual General Meeting of Shareholders scheduled for late June 2026, followed by the formal designation of roles at the subsequent Board of Directors meeting.\n\n### Future Structure and Shareholders Meeting Schedule\nAfter the 79th Annual General Meeting of Shareholders, the executive structure is expected to consist of 10 directors (excluding audit and supervisory committee members) and 4 directors who are audit and supervisory committee members. Toyoaki Kuragaki is planned as the alternate audit and supervisory committee member. These personnel changes aim to strengthen the organization by introducing some new appointees while basically continuing the current governance structure. The shareholders meeting is scheduled for late June 2026, offering investors insight into the stability of future management.","jir_financial_highlights":"Number of Directors: 10 (excluding directors who are audit and supervisory committee members) (Unknown)\nNumber of Directors Who Are Audit and Supervisory Committee Members: 4 (Unknown)\nPresident and Representative Director: Sadao Moriya Reappointed (Unknown)","jir_category":"","jir_hashtags":"#MoriyaTransportMachinery, #ExecutiveChanges, #JapaneseStocks","jir_key_figures":"Number of Director Candidates (excluding directors who are audit and supervisory committee members): 10\nNumber of Director Candidates Who Are Audit and Supervisory Committee Members: 4\nNew Director: Kenichi Hirose (General Manager of Service Sales Department)","jir_meta_title":"\u3010Moriya Transport Machinery\u3011Announcing 2026 Director Personnel Changes\uff5cStrengthening the Structure Including New Directors","jir_meta_description":"Moriya Transport Machinery Co., Ltd. plans to appoint directors at the June 2026 Annual General Meeting of Shareholders. Multiple directors, including the reappointment of the President and Representative Director, will be reappointed or newly appointed to stabilize the management structure.","jir_og_title":"\u3010Moriya Transport Machinery\u3011Announcing 2026 Director Personnel Changes\uff5cStrengthening the Structure Including New Directors","jir_og_description":"Moriya Transport Machinery plans to appoint directors at the June 2026 shareholders meeting. The personnel changes including reappointment of the President and Representative Director are aimed at strengthening the management system.","jir_og_image_url":"\/assets\/og\/company-general_ir.jpg","jir_chart_data_collection":"[]","ir_related_company":16766,"ir_release_date":"","ir_type":"","ir_is_new":false,"ir_document_url":"","jir_ir_type":"executive_change","footnotes":""},"sector":[],"importance":[],"class_list":["post-41042","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 Directors - 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-6226\/ir\/6226-20260416-01_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-6226\/ir\/6226-20260416-01_wp_executive_change\/\",\"url\":\"https:\/\/japanir.jp\/en\/company\/company-6226\/ir\/6226-20260416-01_wp_executive_change\/\",\"name\":\"Notice Regarding Changes in Directors - Japan IR\",\"isPartOf\":{\"@id\":\"https:\/\/japanir.jp\/en\/#website\"},\"datePublished\":\"2026-04-16T06:05:00+00:00\",\"breadcrumb\":{\"@id\":\"https:\/\/japanir.jp\/en\/company\/company-6226\/ir\/6226-20260416-01_wp_executive_change\/#breadcrumb\"},\"inLanguage\":\"en-US\",\"potentialAction\":[{\"@type\":\"ReadAction\",\"target\":[\"https:\/\/japanir.jp\/en\/company\/company-6226\/ir\/6226-20260416-01_wp_executive_change\/\"]}]},{\"@type\":\"BreadcrumbList\",\"@id\":\"https:\/\/japanir.jp\/en\/company\/company-6226\/ir\/6226-20260416-01_wp_executive_change\/#breadcrumb\",\"itemListElement\":[{\"@type\":\"ListItem\",\"position\":1,\"name\":\"Home\",\"item\":\"https:\/\/japanir.jp\/en\/\"},{\"@type\":\"ListItem\",\"position\":2,\"name\":\"Notice Regarding Changes in Directors\"}]},{\"@type\":\"WebSite\",\"@id\":\"https:\/\/japanir.jp\/en\/#website\",\"url\":\"https:\/\/japanir.jp\/en\/\",\"name\":\"Japan IR\",\"description\":\"\",\"potentialAction\":[{\"@type\":\"SearchAction\",\"target\":{\"@type\":\"EntryPoint\",\"urlTemplate\":\"https:\/\/japanir.jp\/en\/?s={search_term_string}\"},\"query-input\":{\"@type\":\"PropertyValueSpecification\",\"valueRequired\":true,\"valueName\":\"search_term_string\"}}],\"inLanguage\":\"en-US\"}]}<\/script>\n<!-- \/ Yoast SEO plugin. -->","yoast_head_json":{"title":"Notice Regarding Changes in Directors - Japan IR","robots":{"index":"index","follow":"follow","max-snippet":"max-snippet:-1","max-image-preview":"max-image-preview:large","max-video-preview":"max-video-preview:-1"},"canonical":"https:\/\/japanir.jp\/en\/company\/company-6226\/ir\/6226-20260416-01_wp_executive_change\/","schema":{"@context":"https:\/\/schema.org","@graph":[{"@type":"WebPage","@id":"https:\/\/japanir.jp\/en\/company\/company-6226\/ir\/6226-20260416-01_wp_executive_change\/","url":"https:\/\/japanir.jp\/en\/company\/company-6226\/ir\/6226-20260416-01_wp_executive_change\/","name":"Notice Regarding Changes in Directors - Japan IR","isPartOf":{"@id":"https:\/\/japanir.jp\/en\/#website"},"datePublished":"2026-04-16T06:05:00+00:00","breadcrumb":{"@id":"https:\/\/japanir.jp\/en\/company\/company-6226\/ir\/6226-20260416-01_wp_executive_change\/#breadcrumb"},"inLanguage":"en-US","potentialAction":[{"@type":"ReadAction","target":["https:\/\/japanir.jp\/en\/company\/company-6226\/ir\/6226-20260416-01_wp_executive_change\/"]}]},{"@type":"BreadcrumbList","@id":"https:\/\/japanir.jp\/en\/company\/company-6226\/ir\/6226-20260416-01_wp_executive_change\/#breadcrumb","itemListElement":[{"@type":"ListItem","position":1,"name":"Home","item":"https:\/\/japanir.jp\/en\/"},{"@type":"ListItem","position":2,"name":"Notice Regarding Changes in Directors"}]},{"@type":"WebSite","@id":"https:\/\/japanir.jp\/en\/#website","url":"https:\/\/japanir.jp\/en\/","name":"Japan IR","description":"","potentialAction":[{"@type":"SearchAction","target":{"@type":"EntryPoint","urlTemplate":"https:\/\/japanir.jp\/en\/?s={search_term_string}"},"query-input":{"@type":"PropertyValueSpecification","valueRequired":true,"valueName":"search_term_string"}}],"inLanguage":"en-US"}]}},"related_company_data":{"id":"16766","title":"MORIYA TPT ENG &#038; MFG CO LTD","ticker":"6226"},"_links":{"self":[{"href":"https:\/\/japanir.jp\/en\/wp-json\/wp\/v2\/ir-release\/41042","targetHints":{"allow":["GET"]}}],"collection":[{"href":"https:\/\/japanir.jp\/en\/wp-json\/wp\/v2\/ir-release"}],"about":[{"href":"https:\/\/japanir.jp\/en\/wp-json\/wp\/v2\/types\/ir_release"}],"replies":[{"embeddable":true,"href":"https:\/\/japanir.jp\/en\/wp-json\/wp\/v2\/comments?post=41042"}],"version-history":[{"count":0,"href":"https:\/\/japanir.jp\/en\/wp-json\/wp\/v2\/ir-release\/41042\/revisions"}],"wp:attachment":[{"href":"https:\/\/japanir.jp\/en\/wp-json\/wp\/v2\/media?parent=41042"}],"wp:term":[{"taxonomy":"sector","embeddable":true,"href":"https:\/\/japanir.jp\/en\/wp-json\/wp\/v2\/sector?post=41042"},{"taxonomy":"importance","embeddable":true,"href":"https:\/\/japanir.jp\/en\/wp-json\/wp\/v2\/importance?post=41042"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}