At the 76th Annual General Meeting of Shareholders scheduled for May 2026, the appointment of Mr. Naoki Harigaya as a substitute Audit and Supervisory Committee member director candidate will be 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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\/2685-20260416-03.pdf","jir_short_summary":"At the 76th Annual General Meeting of Shareholders scheduled for May 2026, the appointment of Mr. Naoki Harigaya as a substitute Audit and Supervisory Committee member director candidate will be proposed.","jir_summary":"### Regarding the Additional Appointment of a Substitute Audit and Supervisory Committee Member Director Candidate\nAt the Board of Directors meeting held on April 16, 2026, the Company resolved to newly appoint and propose a substitute Audit and Supervisory Committee member director candidate to be submitted at the 76th Annual General Meeting of Shareholders scheduled for May 2026. As a result, the number of substitute Audit and Supervisory Committee member director candidates will be two. The new candidate is Mr. Naoki Harigaya, who will be appointed as a substitute Audit and Supervisory Committee member other than an outside director.\n\n### Profile of the New Candidate\nMr. Naoki Harigaya was born on June 16, 1969. He joined a related company of ours in August 2003 and has held positions including General Manager of the Accounting Department and Executive Officer General Manager of the Accounting Department. Since 2013, he has concurrently served as an auditor and accounting auditor of related companies, and since September 2025, he has served as Deputy General Manager of our Corporate Headquarters. He possesses extensive experience in accounting and auditing and is expected to fulfill his duties as a substitute Audit and Supervisory Committee member.","jir_financial_highlights":"Number of Substitute Audit and Supervisory Committee Member Director Candidates: 2 persons (1 additional person newly added)","jir_category":"","jir_hashtags":"#ANDESTIHDCorporation, #ExecutivePersonnel, #JapaneseStocks","jir_key_figures":"Number of Substitute Audit and Supervisory Committee Member Director Candidates: 2 persons (to be proposed at the 76th Annual General Meeting of Shareholders scheduled for May 2026)\nNew Candidate Name: Naoki Harigaya\nNew Candidate Date of Birth: 1969-06-16","jir_meta_title":"ANDESTI HD Corporation: Additional Appointment of Substitute Audit and Supervisory Committee Member Director Candidate | April 2026","jir_meta_description":"ANDESTI HD Corporation plans to propose the appointment of Mr. Naoki Harigaya as a substitute Audit and Supervisory Committee member director candidate at the 76th Annual General Meeting of Shareholders scheduled for May 2026.","jir_og_title":"ANDESTI HD Corporation: Additional Appointment of Substitute Audit and Supervisory Committee Member Director Candidate | April 2026","jir_og_description":"ANDESTI HD Corporation plans to additionally appoint Mr. Naoki Harigaya as a substitute Audit and Supervisory Committee member director candidate. The appointment will be resolved at the Annual General Meeting of Shareholders in May 2026.","jir_og_image_url":"\/assets\/og\/company-general_ir.jpg","jir_chart_data_collection":"[]","ir_related_company":9302,"ir_release_date":"","ir_type":"","ir_is_new":false,"ir_document_url":"","jir_ir_type":"executive_change","footnotes":""},"sector":[],"importance":[],"class_list":["post-41149","ir_release","type-ir_release","status-publish","hentry"],"yoast_head":"\n