At the 39th Annual General Meeting of Shareholders scheduled for May 21, 2026, the appointment of nine directors and one auditor will be proposed. Personnel changes include two new directors and one outside director.<\/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":"9381","jir_company_name":"AIT Corporation","jir_importance":"\u2605\u2605\u2605\u2606\u2606","jir_publication_date":"2026-04-17","jir_source_link":"https:\/\/japanir.jp\/wp-content\/uploads\/2026\/04\/9381-20260417-01.pdf","jir_short_summary":"At the 39th Annual General Meeting of Shareholders scheduled for May 21, 2026, the appointment of nine directors and one auditor will be proposed. Personnel changes include two new directors and one outside director.","jir_summary":"### Regarding the Appointment of Officer Candidates\nAIT Corporation resolved at its Board of Directors meeting held on April 17, 2026, to propose the appointment of nine directors and one auditor at the 39th Annual General Meeting of Shareholders scheduled for May 21, 2026. The director candidates include Eiichi Yakura, President and Representative Director, with seven reappointments and two new appointments (Kei Kamikou and Isao Takaoka). The auditor will be Mr. Yoshio Nishijima, who is serving a reappointment.\n\n### Directors Scheduled to Retire\nDue to term expiration, Director Toshiaki Uchida (in charge of General Planning Department, Information Systems Department, and Finance & Accounting Department as Finance & Accounting Department Manager) and Outside Director Takashi Jinguji are scheduled to retire at the conclusion of the Annual General Meeting of Shareholders on May 21, 2026. This is expected to usher in a new management structure.","jir_financial_highlights":"Number of Directors to be Appointed: 9 (2 new appointments, 7 reappointments)\nNumber of Auditors to be Appointed: 1 (1 reappointment)\nAnnual General Meeting Date: 2026-05-21 (Unknown)","jir_category":"","jir_hashtags":"#AITCorporation, #ExecutivePersonnel, #JapaneseStocks","jir_key_figures":"Number of Director Candidates: 9 (2 new appointments, 7 reappointments)\nNumber of Auditor Candidates: 1 (reappointment)\nAnnual General Meeting Date: 2026-05-21","jir_meta_title":"\u3010AIT Corporation\u30112026 Executive Personnel Decision | Appointment of Two New Directors Planned","jir_meta_description":"AIT Corporation will propose the appointment of nine directors and one auditor at the Annual General Meeting of Shareholders in May 2026. Personnel changes include two newly appointed directors.","jir_og_title":"\u3010AIT Corporation\u30112026 Executive Personnel Decision | Appointment of Two New Directors Planned","jir_og_description":"AIT Corporation plans to appoint nine directors and one auditor at the Annual General Meeting of Shareholders in May 2026. Personnel changes include two newly appointed directors.","jir_og_image_url":"\/assets\/og\/company-general_ir.jpg","jir_chart_data_collection":"[]","ir_related_company":17336,"ir_release_date":"","ir_type":"","ir_is_new":false,"ir_document_url":"","jir_ir_type":"executive_change","footnotes":""},"sector":[],"importance":[],"class_list":["post-41291","ir_release","type-ir_release","status-publish","hentry"],"yoast_head":"\n