{"id":42415,"date":"2026-04-24T16:53:26","date_gmt":"2026-04-24T07:53:26","guid":{"rendered":"https:\/\/japanir.jp\/en\/ir\/6999-20260424-04_wp_executive_change\/"},"modified":"2026-04-24T16:53:26","modified_gmt":"2026-04-24T07:53:26","slug":"6999-20260424-04_wp_executive_change","status":"publish","type":"ir_release","link":"https:\/\/japanir.jp\/en\/company\/company-6999\/ir\/6999-20260424-04_wp_executive_change\/","title":{"rendered":"Notice Regarding the Decision of Director Candidates"},"content":{"rendered":"<p>Decided on 8 director candidates to be proposed at the 98th Annual General Meeting of Shareholders scheduled for June 20, 2026, including 5 outside directors (62.5%) and 1 female director (12.5%).<\/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 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Corporation","jir_importance":"\u2605\u2605\u2605\u2606\u2606","jir_publication_date":"2026-04-24","jir_source_link":"https:\/\/japanir.jp\/wp-content\/uploads\/2026\/04\/6999-20260424-04.pdf","jir_short_summary":"Decided on 8 director candidates to be proposed at the 98th Annual General Meeting of Shareholders scheduled for June 20, 2026, including 5 outside directors (62.5%) and 1 female director (12.5%).","jir_summary":"### Overview of the Decision on Director Candidates\nAt the Board of Directors meeting held on April 24, 2026, KOA Corporation decided on 8 director candidates to be proposed at the 98th Annual General Meeting of Shareholders scheduled for June 20, 2026. Among the candidates, 5 (62.5%) are outside directors, and 1 (12.5%) is a female director candidate. The candidates consist of 6 reappointments and 1 new appointment.\n\n### Approval at the Shareholders\u2019 Meeting and Corporate Governance\nThis slate of director candidates is scheduled to be formally approved at the shareholders\u2019 meeting on June 20, 2026. The high ratio of outside directors and the appointment of a female director demonstrate the company's commitment to strengthening corporate governance and promoting diversity.","jir_financial_highlights":"Number of Director Candidates: 8 (Unknown)\nNumber of Outside Director Candidates: 5 (Unknown)\nNumber of Female Director Candidates: 1 (Unknown)","jir_category":"","jir_hashtags":"#KOA, #ExecutivePersonnel, #DirectorCandidates","jir_key_figures":"Number of Director Candidates: 8\nNumber of Outside Director Candidates: 5 (62.5%)\nNumber of Female Director Candidates: 1 (12.5%)","jir_meta_title":"KOA Decides on 8 Director Candidates\uff5cJune 2026 Shareholders Meeting","jir_meta_description":"KOA Corporation has decided on 8 director candidates to be proposed at the shareholders meeting on June 20, 2026, including 5 outside directors and 1 female director.","jir_og_title":"KOA Decides on 8 Director Candidates\uff5cJune 2026 Shareholders Meeting","jir_og_description":"KOA Corporation has finalized 8 director candidates in preparation for the June 2026 shareholders meeting, including 5 outside directors and 1 female director.","jir_og_image_url":"\/assets\/og\/company-executive_change.jpg","jir_chart_data_collection":"[]","ir_related_company":17370,"ir_release_date":"","ir_type":"","ir_is_new":false,"ir_document_url":"","jir_ir_type":"executive_change","footnotes":""},"sector":[],"importance":[],"class_list":["post-42415","ir_release","type-ir_release","status-publish","hentry"],"yoast_head":"<!-- This site is optimized with the Yoast SEO plugin v24.7 - 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