{"id":41229,"date":"2026-04-17T15:03:44","date_gmt":"2026-04-17T06:03:44","guid":{"rendered":"https:\/\/japanir.jp\/en\/ir\/7611-20260417-01_wp_executive_change\/"},"modified":"2026-04-17T15:03:44","modified_gmt":"2026-04-17T06:03:44","slug":"7611-20260417-01_wp_executive_change","status":"publish","type":"ir_release","link":"https:\/\/japanir.jp\/en\/company\/company-7611\/ir\/7611-20260417-01_wp_executive_change\/","title":{"rendered":"Notice Regarding Changes in Directors and Executive Officers"},"content":{"rendered":"<p>Resolved (tentatively) the reappointment of Representative Director and Executive Chairman &#038; President, and personnel changes of newly appointed directors and executive officers, effective May 26, 2026.<\/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 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Ltd.","jir_importance":"\u2605\u2605\u2605\u2606\u2606","jir_publication_date":"2026-04-17","jir_source_link":"https:\/\/japanir.jp\/wp-content\/uploads\/2026\/04\/7611-20260417-01.pdf","jir_short_summary":"Resolved (tentatively) the reappointment of Representative Director and Executive Chairman & President, and personnel changes of newly appointed directors and executive officers, effective May 26, 2026.","jir_summary":"### Overview of Executive Personnel Changes\nHeidi Hidaka Co., Ltd. announced the executive personnel changes to be formally decided at the 48th Annual General Meeting of Shareholders and the Board of Directors meeting scheduled for May 26, 2026. The reappointment of Mr. Tadashi Kanda, Representative Director and Executive Chairman, and Mr. Takanari Aono, Representative Director and Executive President, is planned. Additionally, Jun Ishida will be newly appointed as Director and Executive Officer, and Masaya Suzuki will be newly appointed as Executive Officer. Mr. Tatsufumi Koshihara is scheduled to retire as Executive Officer.\n\n### Outlook and Impact\nThis personnel change aims to continue and strengthen the management structure, with particular expectations for the enhancement of the corporate planning function through the promotion of Jun Ishida, General Manager of the Corporate Planning Department, to Director. As the formal decision will be made after approval by the shareholders\u2019 meeting and the Board of Directors, the impact on future management strategies should be closely monitored.","jir_financial_highlights":"Reappointment of directors due to term expiration: Unknown (Unknown)\nNewly appointed directors: 1 person (Jun Ishida) (New appointment)\nNewly appointed executive officers: 1 person (Masaya Suzuki) (New appointment)\nExecutive officers retiring: 1 person (Tatsufumi Koshihara) (Retirement)","jir_category":"","jir_hashtags":"#HeidiHidaka, #ExecutivePersonnel, #JapaneseStocks","jir_key_figures":"Number of directors reappointed due to term expiration: Unknown\nNumber of newly appointed directors: 1 person (Jun Ishida)\nNumber of newly appointed executive officers: 1 person (Masaya Suzuki)","jir_meta_title":"[Heidi Hidaka] Changes in Representative Directors and Executive Officers | May 2026","jir_meta_description":"Heidi Hidaka Co., Ltd. resolved (tentatively) the reappointment of its representative directors and the appointment of new directors and executive officers effective May 26, 2026. Focus on strengthening the management structure.","jir_og_title":"[Heidi Hidaka] Changes in Representative Directors and Executive Officers | May 2026","jir_og_description":"Heidi Hidaka Co., Ltd. announced changes in representative directors and executive officers effective May 26, 2026.","jir_og_image_url":"\/assets\/og\/company-general_ir.jpg","jir_chart_data_collection":"[]","ir_related_company":9344,"ir_release_date":"","ir_type":"","ir_is_new":false,"ir_document_url":"","jir_ir_type":"executive_change","footnotes":""},"sector":[],"importance":[],"class_list":["post-41229","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 and Executive 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-7611\/ir\/7611-20260417-01_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-7611\/ir\/7611-20260417-01_wp_executive_change\/\",\"url\":\"https:\/\/japanir.jp\/en\/company\/company-7611\/ir\/7611-20260417-01_wp_executive_change\/\",\"name\":\"Notice Regarding Changes in Directors and Executive Officers - 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