Decided on executive personnel changes to be submitted at the Annual General Meeting of Shareholders scheduled for June 5, 2026. Shuhei Abe is scheduled for reappointment as President and Representative Director; two new directors and four new Audit and Supervisory Committee members are expected to be appointed.<\/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":"8739","jir_company_name":"Sparx Group Co., Ltd.","jir_importance":"\u2605\u2605\u2605\u2606\u2606","jir_publication_date":"2026-04-20","jir_source_link":"https:\/\/japanir.jp\/wp-content\/uploads\/2026\/04\/8739-20260420-01.pdf","jir_short_summary":"Decided on executive personnel changes to be submitted at the Annual General Meeting of Shareholders scheduled for June 5, 2026. Shuhei Abe is scheduled for reappointment as President and Representative Director; two new directors and four new Audit and Supervisory Committee members are expected to be appointed.","jir_summary":"### Overview of Executive Personnel Changes\nSparx Group Co., Ltd. has decided on executive personnel changes to be submitted at the 37th Annual General Meeting of Shareholders scheduled for June 5, 2026. Shuhei Abe, President and Representative Director, is scheduled for reappointment. In addition to the reappointment of Hiroshi Minematsu as director (excluding Audit and Supervisory Committee members), Masatoshi Fukami and Tsuyoshi Suzuki are expected to be newly appointed. As for Audit and Supervisory Committee members, Toshihiko Nakagawa is scheduled for reappointment, with Toshiyuki Kato, Mikihide Katsumata, and Miho Saito expected to be newly appointed.\n\n### Executive Biographies and Structure\nNewly appointed director Masatoshi Fukami returns from an investment destination within our group\u2019s funds and possesses extensive experience. Tsuyoshi Suzuki also has a solid track record as an executive officer within the group. The newly appointed Audit and Supervisory Committee members are outside directors with abundant experience in various fields and are planned to be registered as independent directors with the Tokyo Stock Exchange. This is expected to strengthen the company's governance framework.","jir_financial_highlights":"President and Representative Director: Shuhei Abe (Reappointment)\nNumber of Newly Appointed Directors (excluding Audit and Supervisory Committee members): 2 persons (New appointment)\nNumber of Newly Appointed Audit and Supervisory Committee Members: 4 persons (New appointment)","jir_category":"","jir_hashtags":"#SparxGroupCoLtd, #ExecutivePersonnelChanges, #JapaneseStocks","jir_key_figures":"Shuhei Abe, President and Representative Director, scheduled for reappointment\nTwo newly appointed directors (Masatoshi Fukami, Tsuyoshi Suzuki)\nFour newly appointed Audit and Supervisory Committee members (Toshiyuki Kato, Mikihide Katsumata, Miho Saito, others)","jir_meta_title":"[Sparx Group] Announcement of 2026 Executive Personnel Changes | Submission to June Shareholders Meeting","jir_meta_description":"Sparx Group Co., Ltd. has decided on executive personnel changes to be submitted at the Annual General Meeting of Shareholders held in June 2026, announcing the reappointment of the President and Representative Director, along with new appointments of directors and audit members.","jir_og_title":"[Sparx Group] Announcement of 2026 Executive Personnel Changes | Submission to June Shareholders Meeting","jir_og_description":"Ahead of the Annual General Meeting of Shareholders in June 2026, Sparx Group has announced the reappointment of the President and Representative Director as well as new appointments of directors and audit members.","jir_og_image_url":"\/assets\/og\/company-general_ir.jpg","jir_chart_data_collection":"[]","ir_related_company":17020,"ir_release_date":"","ir_type":"","ir_is_new":false,"ir_document_url":"","jir_ir_type":"executive_change","footnotes":""},"sector":[],"importance":[],"class_list":["post-41441","ir_release","type-ir_release","status-publish","hentry"],"yoast_head":"\n