At the 115th Annual General Meeting of Shareholders in June 2026, a new officer structure is planned with a total of 15 directors, 8 outside directors (majority), and 4 female directors. Details of newly appointed and retiring officers are announced.<\/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":"9041","jir_company_name":"Kintetsu Group Holdings Co., Ltd.","jir_importance":"\u2605\u2605\u2605\u2606\u2606","jir_publication_date":"2026-04-24","jir_source_link":"https:\/\/japanir.jp\/wp-content\/uploads\/2026\/04\/9041-20260424-02.pdf","jir_short_summary":"At the 115th Annual General Meeting of Shareholders in June 2026, a new officer structure is planned with a total of 15 directors, 8 outside directors (majority), and 4 female directors. Details of newly appointed and retiring officers are announced.","jir_summary":"### Overview of Officer Changes\nKintetsu Group Holdings Co., Ltd. has decided on a new officer structure in conjunction with transitioning to a company with an audit and supervisory committee at the 115th Annual General Meeting of Shareholders held in June 2026. The total number of directors will be 15, with 8 outside directors comprising the majority, and 4 female directors. Newly appointed directors include Kensuke Nakanobo (scheduled Executive Managing Director) and Keiko Yokoyama (candidate for outside director), among others, while several directors are scheduled to retire. Detailed announcements were also made on candidates for audit and supervisory committee directors, group executive officers, and executive officers.\n\n### Future Plans and Intentions to Strengthen the Framework\nThese officer changes aim to strengthen the board\u2019s supervisory functions and realize swift and agile business execution with a focus on sustainable value creation and further growth. The officer changes will be formally decided at the Annual General Meeting of Shareholders in June 2026 and the subsequent board meeting. The new structure seeks to enhance management diversity and transparency, aiming to strengthen governance by securing a majority of outside directors and increasing female directors.","jir_financial_highlights":"Total Number of Directors: 15 persons (Unknown)\nNumber of Outside Directors: 8 persons (majority) (Unknown)\nNumber of Female Directors: 4 persons (Unknown)","jir_category":"","jir_hashtags":"#KintetsuGroupHoldings, #ExecutivePersonnel, #JapaneseStocks","jir_key_figures":"Total Number of Directors: 15 (new structure)\nNumber of Outside Directors: 8 (majority)\nNumber of Female Directors: 4","jir_meta_title":"[Kintetsu Group HD] Strengthening Majority of Outside Directors with June 2026 Officer Changes","jir_meta_description":"Kintetsu Group Holdings plans a new structure with 15 directors, 8 outside directors (majority), and 4 female directors at the June 2026 Annual General Meeting of Shareholders to enhance governance.","jir_og_title":"[Kintetsu Group HD] Strengthening Majority of Outside Directors with June 2026 Officer Changes","jir_og_description":"Kintetsu Group Holdings announces a new officer structure in June 2026, securing a majority of outside directors to strengthen supervisory functions.","jir_og_image_url":"\/assets\/og\/company-general_ir.jpg","jir_chart_data_collection":"[]","ir_related_company":7808,"ir_release_date":"","ir_type":"","ir_is_new":false,"ir_document_url":"","jir_ir_type":"executive_change","footnotes":""},"sector":[],"importance":[],"class_list":["post-42441","ir_release","type-ir_release","status-publish","hentry"],"yoast_head":"\n