Resolution on the director and substitute auditor candidates to be submitted at the Annual General Meeting of Shareholders scheduled for May 27, 2026. Seven directors (including one new appointment) and one substitute auditor (reappointment) are planned.<\/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":"6183","jir_company_name":"BellSystem24 Holdings Inc.","jir_importance":"\u2605\u2605\u2605\u2606\u2606","jir_publication_date":"2026-04-20","jir_source_link":"https:\/\/japanir.jp\/wp-content\/uploads\/2026\/04\/6183-20260420-02.pdf","jir_short_summary":"Resolution on the director and substitute auditor candidates to be submitted at the Annual General Meeting of Shareholders scheduled for May 27, 2026. Seven directors (including one new appointment) and one substitute auditor (reappointment) are planned.","jir_summary":"### Election of Director and Substitute Auditor Candidates\nAt the board meeting held on April 20, 2026, the candidates for directors and substitute auditors to be submitted at the 12th Annual General Meeting of Shareholders scheduled for May 27, 2026, were resolved. The director candidates number seven, with six reappointments and one new external director, Hideaki Saito. The substitute auditor candidate is expected to be Michiharu Matsuda for reappointment.\n\n### Candidates\u2019 Brief Biographies and Expected Resignees\nNew director candidate Hideaki Saito, born in 1963, has diverse experience including roles at the Norinchukin Bank, the Ministry of Finance (now Ministry of Finance), Boston Consulting Group, Cisco Systems, AXA Life Insurance, Bain & Company, and Japan System. The external director expected to resign is Shinya Ishizaka.","jir_financial_highlights":"Number of Director Candidates: 7 persons (1 new appointment, 6 reappointments)\nNumber of Substitute Auditor Candidates: 1 person (Reappointment)\nScheduled Date of Annual General Meeting: 2026-05-27 (Unknown)","jir_category":"","jir_hashtags":"#BellSystem24Holdings, #ExecutivePersonnel, #JapaneseStocks","jir_key_figures":"Number of Director Candidates: 7 persons (6 reappointments, 1 new appointment)\nNumber of Substitute Auditor Candidates: 1 person (reappointment)\nScheduled Date of Annual General Meeting: 2026-05-27","jir_meta_title":"[BellSystem24HD] Election of Director and Substitute Auditor Candidates\uff5cMay 2026 AGM","jir_meta_description":"BellSystem24 Holdings has resolved candidates for seven directors (including one new appointment) and one substitute auditor for the Annual General Meeting of Shareholders to be held on May 27, 2026.","jir_og_title":"[BellSystem24HD] Election of Director and Substitute Auditor Candidates\uff5cMay 2026 AGM","jir_og_description":"Candidates for directors and substitute auditors to be submitted at the Annual General Meeting of Shareholders in May 2026 have been decided. A structure including one newly appointed director has been announced.","jir_og_image_url":"\/assets\/og\/company-general_ir.jpg","jir_chart_data_collection":"[]","ir_related_company":9558,"ir_release_date":"","ir_type":"","ir_is_new":false,"ir_document_url":"","jir_ir_type":"executive_change","footnotes":""},"sector":[],"importance":[],"class_list":["post-41399","ir_release","type-ir_release","status-publish","hentry"],"yoast_head":"\n