The appointment of three new director candidates to be proposed at the 64th Annual General Meeting of Shareholders scheduled for May 22, 2026, has been decided. Yoshihiro Kobashi, Akio Yoshida, and Toshiko Tamaki are the planned new appointments.<\/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":"3391","jir_company_name":"Tsuruha Holdings Inc.","jir_importance":"\u2605\u2605\u2605\u2606\u2606","jir_publication_date":"2026-04-16","jir_source_link":"https:\/\/japanir.jp\/wp-content\/uploads\/2026\/04\/3391-20260416-02.pdf","jir_short_summary":"The appointment of three new director candidates to be proposed at the 64th Annual General Meeting of Shareholders scheduled for May 22, 2026, has been decided. Yoshihiro Kobashi, Akio Yoshida, and Toshiko Tamaki are the planned new appointments.","jir_summary":"### Regarding the Appointment of New Director Candidates\nAt the board meeting held on April 16, 2026, the appointment of three new director candidates was resolved. The new candidates are Yoshihiro Kobashi (Director and Executive Officer in charge of Group Corporate Strategy Division and Group Information Systems Division), Akio Yoshida (Director), and Toshiko Tamaki (Director and Audit and Supervisory Committee Member (Outside Director)), and they are scheduled to be proposed at the 64th Annual General Meeting of Shareholders on May 22, 2026.\n\n### Retirement of Directors and Corporate Governance Structure\nAt the conclusion of the 64th Annual General Meeting of Shareholders, two directors (Masaichi Murakami and Masahiro Yahata) will retire upon the expiration of their terms, and one Audit and Supervisory Committee Member (Harumi Sato) will resign. Following the meeting, the board of directors will be led by President Jun Tsuruha and will include the newly appointed directors. Toshiko Tamaki is a candidate for outside director and is scheduled to be registered as an independent officer pursuant to the Tokyo Stock Exchange regulations.","jir_financial_highlights":"","jir_category":"","jir_hashtags":"#TsuruhaHoldings, #ExecutivePersonnel, #JapaneseStocks","jir_key_figures":"Number of New Director Candidates: 3\nDate of Resolution for New Director Candidates Appointment: 2026-04-16\nNext Annual General Meeting Date: 2026-05-22","jir_meta_title":"[Tsuruha Holdings] Appointment of Three New Director Candidates Decided\uff5cApril 2026","jir_meta_description":"Tsuruha Holdings has decided to appoint three new director candidates for the Annual General Meeting of Shareholders to be held on May 22, 2026, aiming to strengthen its governance structure including outside directors.","jir_og_title":"[Tsuruha Holdings] Appointment of Three New Director Candidates Decided\uff5cApril 2026","jir_og_description":"Tsuruha Holdings has resolved the appointment of three new director candidates. Approval is expected at the shareholder meeting in May 2026.","jir_og_image_url":"\/assets\/og\/company-executive_change.jpg","jir_chart_data_collection":"[]","ir_related_company":7494,"ir_release_date":"","ir_type":"","ir_is_new":false,"ir_document_url":"","jir_ir_type":"executive_change","footnotes":""},"sector":[],"importance":[],"class_list":["post-41099","ir_release","type-ir_release","status-publish","hentry"],"yoast_head":"\n