Resolved director candidates to be submitted to the 42nd Annual General Meeting of Shareholders scheduled for June 18, 2026. Mr. Yoshio Matsui will be appointed as a new director candidate. Mr. Takao Nakamura is scheduled to resign on the same day.<\/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":"7595","jir_company_name":"Algographics 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\/7595-20260420-01.pdf","jir_short_summary":"Resolved director candidates to be submitted to the 42nd Annual General Meeting of Shareholders scheduled for June 18, 2026. Mr. Yoshio Matsui will be appointed as a new director candidate. Mr. Takao Nakamura is scheduled to resign on the same day.","jir_summary":"### Regarding the Appointment of Director Candidates\nAt the board of directors meeting held on April 20, 2026, director candidates to be submitted to the 42nd Annual General Meeting of Shareholders scheduled for June 18, 2026, were resolved. The director candidates who are not audit and supervisory committee members are six current directors: Yoshimaro Fujisawa, Munetomo Ozaki, Kunio Hasebe, Kiyoshi Ishikawa, Kozo Fujii, and Misaki Go. Mr. Yoshio Matsui will be newly appointed as a director candidate who is an audit and supervisory committee member.\n\n### Regarding Directors Scheduled to Resign\nMr. Takao Nakamura is scheduled to resign from his position as a full-time audit and supervisory committee member director on June 18, 2026. The reason for his resignation is personal. The new director candidate, Mr. Yoshio Matsui, born on June 18, 1953, joined Akai Electric Co., Ltd. in April 1977, and joined our company in August 1987. He has extensive experience including serving as general manager of the accounting department.","jir_financial_highlights":"Number of New Director Candidates: 1 person (New Appointment)\nNumber of Directors Scheduled to Resign: 1 person (Scheduled Resignation)\nScheduled Date of Shareholders Meeting: 2026-06-18 (Unknown)","jir_category":"","jir_hashtags":"#AlgographicsCoLtd, #ExecutivePersonnel, #JapaneseStocks","jir_key_figures":"Number of New Director Candidates: 1 person (Mr. Yoshio Matsui)\nNumber of Directors Scheduled to Resign: 1 person (Mr. Takao Nakamura)\nScheduled Date of the 42nd Annual General Meeting of Shareholders: 2026-06-18","jir_meta_title":"[Algographics Co., Ltd.] Resolution of Appointment of Director Candidates | April 2026","jir_meta_description":"Algographics Co., Ltd. has resolved the appointment of director candidates for the Annual General Meeting of Shareholders scheduled on June 18, 2026. Mr. Yoshio Matsui is scheduled to be appointed as a new director, and Mr. Takao Nakamura is scheduled to resign.","jir_og_title":"[Algographics Co., Ltd.] Resolution of Appointment of Director Candidates | April 2026","jir_og_description":"Announcement of new director candidate appointment and scheduled director resignation for the June 2026 shareholders meeting.","jir_og_image_url":"\/assets\/og\/company-general_ir.jpg","jir_chart_data_collection":"[]","ir_related_company":9352,"ir_release_date":"","ir_type":"","ir_is_new":false,"ir_document_url":"","jir_ir_type":"executive_change","footnotes":""},"sector":[],"importance":[],"class_list":["post-41479","ir_release","type-ir_release","status-publish","hentry"],"yoast_head":"\n