{"id":41625,"date":"2026-04-21T16:04:37","date_gmt":"2026-04-21T07:04:37","guid":{"rendered":"https:\/\/japanir.jp\/en\/ir\/8281-20260421-01_wp_executive_change\/"},"modified":"2026-04-21T16:04:37","modified_gmt":"2026-04-21T07:04:37","slug":"8281-20260421-01_wp_executive_change","status":"publish","type":"ir_release","link":"https:\/\/japanir.jp\/en\/company\/company-8281\/ir\/8281-20260421-01_wp_executive_change\/","title":{"rendered":"Notice of Changes in Officers"},"content":{"rendered":"<p>Xebio Holdings resolved changes to directors effective June 26, 2026. Mr. Tsuyoshi Fujisawa will retire, and other directors are scheduled for reappointment.<\/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":"8281","jir_company_name":"Xebio Holdings Co., Ltd.","jir_importance":"\u2605\u2605\u2606\u2606\u2606","jir_publication_date":"2026-04-21","jir_source_link":"https:\/\/japanir.jp\/wp-content\/uploads\/2026\/04\/8281-20260421-01.pdf","jir_short_summary":"Xebio Holdings resolved changes to directors effective June 26, 2026. Mr. Tsuyoshi Fujisawa will retire, and other directors are scheduled for reappointment.","jir_summary":"### Overview of Officer Changes\nXebio Holdings Co., Ltd. resolved changes in officers at the Board of Directors meeting held on April 21, 2026, effective June 26, 2026. There will be no changes to the Representative Directors; current directors Tomoyoshi Morohashi and Takeshi Kitazawa are scheduled for reappointment. Meanwhile, Tsuyoshi Fujisawa will retire as director, and Yasushi Iwamoto, Tomoko Sumida, and Rintaro Shinohara will be reappointed as outside directors. The formal decision will be made at the 54th Annual General Meeting of Shareholders.\n\n### Impact on Shareholders and the Company\nAs there is no change in Representative Directors, continuity of management is expected to be maintained. Although the number of directors will change due to Mr. Tsuyoshi Fujisawa\u2019s retirement, governance frameworks will be sustained by the reappointment of outside directors. Investors can anticipate stable management without significant changes in corporate policies.","jir_financial_highlights":"Director Changes: Mr. Tsuyoshi Fujisawa retires, others reappointed (Scheduled for June 26, 2026)","jir_category":"","jir_hashtags":"#XebioHoldings, #ExecutivePersonnel, #JapaneseStocks","jir_key_figures":"Number of Retiring Directors: 1 (Mr. Tsuyoshi Fujisawa)\nNumber of Reappointed Directors: 5 (Tomoyoshi Morohashi, Takeshi Kitazawa, Yasushi Iwamoto, Tomoko Sumida, Rintaro Shinohara)\nScheduled Date of Officer Changes: June 26, 2026","jir_meta_title":"[Xebio Holdings] Resolution on Director Changes Scheduled for June 2026","jir_meta_description":"Xebio Holdings has resolved director changes effective June 26, 2026. Mr. Tsuyoshi Fujisawa will retire, and other directors are scheduled for reappointment. Continuity of management is expected.","jir_og_title":"[Xebio Holdings] Resolution on Director Changes Scheduled for June 2026","jir_og_description":"Announcement of director changes at Xebio Holdings: Retirement of Mr. Tsuyoshi Fujisawa and reappointment of other directors. Focus on management stability.","jir_og_image_url":"\/assets\/og\/company-general_ir.jpg","jir_chart_data_collection":"[]","ir_related_company":17366,"ir_release_date":"","ir_type":"","ir_is_new":false,"ir_document_url":"","jir_ir_type":"executive_change","footnotes":""},"sector":[],"importance":[],"class_list":["post-41625","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>Notice 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-8281\/ir\/8281-20260421-01_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-8281\/ir\/8281-20260421-01_wp_executive_change\/\",\"url\":\"https:\/\/japanir.jp\/en\/company\/company-8281\/ir\/8281-20260421-01_wp_executive_change\/\",\"name\":\"Notice of Changes in Officers - 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