{"id":42921,"date":"2026-04-27T16:55:54","date_gmt":"2026-04-27T07:55:54","guid":{"rendered":"https:\/\/japanir.jp\/en\/ir\/6754-20260427-03_wp_executive_change\/"},"modified":"2026-04-27T16:55:54","modified_gmt":"2026-04-27T07:55:54","slug":"6754-20260427-03_wp_executive_change","status":"publish","type":"ir_release","link":"https:\/\/japanir.jp\/en\/company\/company-6754\/ir\/6754-20260427-03_wp_executive_change\/","title":{"rendered":"Notice Regarding Changes in Directors"},"content":{"rendered":"<p>Changes in directors are scheduled for June 25, 2026. Ms. Keiko Hirayama will be appointed as the new Outside Director, and Mr. Tatsuro Masamura is scheduled to retire.<\/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":"6754","jir_company_name":"Anritsu Corporation","jir_importance":"\u2605\u2605\u2605\u2606\u2606","jir_publication_date":"2026-04-27","jir_source_link":"https:\/\/japanir.jp\/wp-content\/uploads\/2026\/04\/6754-20260427-03.pdf","jir_short_summary":"Changes in directors are scheduled for June 25, 2026. Ms. Keiko Hirayama will be appointed as the new Outside Director, and Mr. Tatsuro Masamura is scheduled to retire.","jir_summary":"### Overview of Executive Changes\nAnritsu Corporation plans changes in its board of directors effective June 25, 2026. Ms. Keiko Hirayama will be newly appointed as an Outside Director. She possesses extensive marketing experience at companies including NTT Docomo, Amazon Japan, Google, Uber, and Walt Disney Japan. Consequently, the current Outside Director, Mr. Tatsuro Masamura, is scheduled to retire on the same date.\n\n### New Structure and Executive Officer Framework\nUnder the new structure following the General Shareholders Meeting, the board will consist of 9 directors (4 internal and 5 external), including 3 executive directors and 6 non-executive directors. Details of executive officers and board members have also been announced. President and CEO Koichi Hamada will lead, with CFO Shunichi Sugita serving as Senior Managing Executive Officer. This reorganization aims to enhance corporate governance and strengthen the management framework.","jir_financial_highlights":"New Director (Outside Director): Ms. Keiko Hirayama (New Appointment)\nRetiring Director (Outside Director): Mr. Tatsuro Masamura (Scheduled to Retire (as of June 25, 2026))\nNew Board Structure: 9 Directors (4 Internal, 5 External) (New Structure Scheduled)","jir_category":"","jir_hashtags":"#AnritsuCorporation, #ExecutivePersonnel, #JapaneseStocks","jir_key_figures":"New Outside Director: Ms. Keiko Hirayama (Effective June 25, 2026)\nRetiring Outside Director: Mr. Tatsuro Masamura (Effective June 25, 2026)\nBoard Composition: 9 Directors (4 Internal, 5 External)","jir_meta_title":"[Anritsu] Announcement of Director Changes | Scheduled for June 2026","jir_meta_description":"Anritsu Corporation announces changes in directors effective June 25, 2026. Ms. Keiko Hirayama will be appointed as a new Outside Director, and Mr. Tatsuro Masamura is scheduled to retire. This aims to strengthen the management structure.","jir_og_title":"[Anritsu] Announcement of Director Changes | Scheduled for June 2026","jir_og_description":"Anritsu Corporation will implement changes to its board of directors in June 2026. Ms. Keiko Hirayama is set to be appointed as a new Outside Director.","jir_og_image_url":"\/assets\/og\/company-general_ir.jpg","jir_chart_data_collection":"[]","ir_related_company":8186,"ir_release_date":"","ir_type":"","ir_is_new":false,"ir_document_url":"","jir_ir_type":"executive_change","footnotes":""},"sector":[],"importance":[],"class_list":["post-42921","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 Regarding Changes in Directors - 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-6754\/ir\/6754-20260427-03_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-6754\/ir\/6754-20260427-03_wp_executive_change\/\",\"url\":\"https:\/\/japanir.jp\/en\/company\/company-6754\/ir\/6754-20260427-03_wp_executive_change\/\",\"name\":\"Notice Regarding Changes in Directors - 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