{"id":41494,"date":"2026-04-20T19:16:25","date_gmt":"2026-04-20T10:16:25","guid":{"rendered":"https:\/\/japanir.jp\/en\/ir\/2337-20260420-01_wp_executive_change\/"},"modified":"2026-04-20T19:16:25","modified_gmt":"2026-04-20T10:16:25","slug":"2337-20260420-01_wp_executive_change","status":"publish","type":"ir_release","link":"https:\/\/japanir.jp\/en\/company\/company-2337\/ir\/2337-20260420-01_wp_executive_change\/","title":{"rendered":"Announcement of Changes in Officers"},"content":{"rendered":"<p>At the Annual General Meeting of Shareholders scheduled for May 24, 2026, nine director candidates were selected. A majority will be independent outside directors to strengthen corporate governance.<\/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":"2337","jir_company_name":"Ichigo 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\/2337-20260420-01.pdf","jir_short_summary":"At the Annual General Meeting of Shareholders scheduled for May 24, 2026, nine director candidates were selected. A majority will be independent outside directors to strengthen corporate governance.","jir_summary":"### Overview of Officer Changes\nIchigo Inc. has decided on nine director candidates at the Annual General Meeting of Shareholders scheduled for May 24, 2026. The majority of directors will be outside directors, all designated as independent officers as defined by the stock exchange, aiming to strengthen the management system in compliance with the Corporate Governance Code. Naomi Yanai will be invited as a newly appointed independent outside director, while the existing directors will be reappointed. Noriko Kawate is scheduled to retire as director on the same date.\n\n### Executive Officers and Future Setup\nThe executive officer structure was also announced, with a total of 13 officers including the Representative Executive Chairman and Representative Executive President, Senior Executive Officers, and Executive Officers continuing or newly appointed. This arrangement aims to enhance management transparency and supervisory functions, further improving the management framework to maximize shareholder value.","jir_financial_highlights":"Number of Director Candidates: 9 (Unknown)\nNumber of Independent Outside Directors: Majority (Unknown)\nDirectors Retiring: Noriko Kawate (Unknown)","jir_category":"","jir_hashtags":"#IchigoInc, #OfficerChanges, #JapaneseStocks","jir_key_figures":"Number of Director Candidates: 9 (As of the Annual General Meeting of Shareholders on May 24, 2026)\nIndependent Outside Directors: Majority and all designated as independent officers\nDirectors Retiring: Noriko Kawate (As of May 24, 2026)","jir_meta_title":"\u3010Ichigo\u3011Director Changes in May 2026 | Majority Independent Outside Directors","jir_meta_description":"Ichigo Inc. selects nine director candidates at the Annual General Meeting of Shareholders on May 24, 2026. A majority will be independent outside directors to strengthen the management framework.","jir_og_title":"\u3010Ichigo\u3011Director Changes in May 2026 | Majority Independent Outside Directors","jir_og_description":"Ichigo Inc. finalizes director candidates at the May 2026 Annual General Meeting, promoting governance enhancement by increasing independent outside directors to a majority.","jir_og_image_url":"\/assets\/og\/company-general_ir.jpg","jir_chart_data_collection":"[]","ir_related_company":9024,"ir_release_date":"","ir_type":"","ir_is_new":false,"ir_document_url":"","jir_ir_type":"executive_change","footnotes":""},"sector":[],"importance":[],"class_list":["post-41494","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>Announcement of Changes in 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-2337\/ir\/2337-20260420-01_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-2337\/ir\/2337-20260420-01_wp_executive_change\/\",\"url\":\"https:\/\/japanir.jp\/en\/company\/company-2337\/ir\/2337-20260420-01_wp_executive_change\/\",\"name\":\"Announcement of Changes in Officers - 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