{"id":43075,"date":"2026-04-27T17:45:17","date_gmt":"2026-04-27T08:45:17","guid":{"rendered":"https:\/\/japanir.jp\/en\/ir\/1813-20260427-01_wp_executive_change\/"},"modified":"2026-04-27T17:45:17","modified_gmt":"2026-04-27T08:45:17","slug":"1813-20260427-01_wp_executive_change","status":"publish","type":"ir_release","link":"https:\/\/japanir.jp\/en\/company\/company-1813\/ir\/1813-20260427-01_wp_executive_change\/","title":{"rendered":"Notice Regarding Change of Representative Director (Additional Appointment) and Executive Personnel Changes"},"content":{"rendered":"<p>As of June 23, 2026, one additional representative director will be appointed, with Mr. Jun Obayashi scheduled to assume the position. Two external directors will also be newly appointed along with reappointment and new appointments of director candidates.<\/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":"1813","jir_company_name":"Fudo Tetra Co., Ltd.","jir_importance":"\u2605\u2605\u2605\u2605\u2606","jir_publication_date":"2026-04-27","jir_source_link":"https:\/\/japanir.jp\/wp-content\/uploads\/2026\/04\/1813-20260427-01.pdf","jir_short_summary":"As of June 23, 2026, one additional representative director will be appointed, with Mr. Jun Obayashi scheduled to assume the position. Two external directors will also be newly appointed along with reappointment and new appointments of director candidates.","jir_summary":"### Overview of Change of Representative Director and Executive Personnel\nFudo Tetra Co., Ltd. resolved to appoint one additional representative director following approval at the 80th Annual General Meeting of Shareholders and the Board of Directors meeting held on June 23, 2026, aiming to strengthen its management structure. The new representative director candidate is Mr. Jun Obayashi (currently Director and Executive Vice President), scheduled to assume office on the same date. This will establish a two-person representative director system with President Shinya Okuda and Mr. Obayashi. Additionally, five director candidates who are not audit and supervisory committee members (including one new appointment) and six director candidates who are audit and supervisory committee members (including two new appointments) will be appointed. Two external directors will be designated as independent officers.\n\n### Resigning Directors and Future Structure Reinforcement\nAs of June 23, 2026, Mr. Yoji Kawachi, Managing Executive Officer and Director (in charge of Administrative Headquarters and Safety, Quality & Environment Headquarters), will resign and assume the position of advisor. This executive personnel change aims to prevent recurrence of inappropriate accounting issues and to strengthen internal controls and governance frameworks, enhancing management transparency and organizational robustness. The new external director candidates include specialists such as certified public accountants and partners of law firms, ensuring independence.","jir_financial_highlights":"Number of Representative Directors: 2 persons (1 additional appointment)\nNumber of Shares Held by New Representative Director Candidate Jun Obayashi: 8,714 shares (Unknown)\nEffective Date of Executive Personnel Changes: June 23, 2026 (Unknown)","jir_category":"","jir_hashtags":"#FudoTetra, #ExecutivePersonnelChanges, #JapaneseStocks","jir_key_figures":"Number of Representative Directors: 2 persons (as of June 23, 2026)\nNumber of Shares Held by New Representative Director Candidate Jun Obayashi: 8,714 shares\nResigning Director Yoji Kawachi: Assumes advisor position as of June 23, 2026","jir_meta_title":"Fudo Tetra Announces Additional Representative Director Appointment and Executive Personnel Changes\uff5cJune 2026","jir_meta_description":"Fudo Tetra Co., Ltd. will appoint one additional representative director as of June 23, 2026, with Mr. Jun Obayashi assuming the position. Independent officer designation for external directors and the appointment of several director candidates are also decided to strengthen governance.","jir_og_title":"Fudo Tetra Announces Additional Representative Director Appointment and Executive Personnel Changes\uff5cJune 2026","jir_og_description":"Fudo Tetra will add one representative director, with Mr. Jun Obayashi set to assume office. The executive system will be strengthened including designation of external directors as independent officers.","jir_og_image_url":"\/assets\/og\/company-general_ir.jpg","jir_chart_data_collection":"[]","ir_related_company":17538,"ir_release_date":"","ir_type":"","ir_is_new":false,"ir_document_url":"","jir_ir_type":"executive_change","footnotes":""},"sector":[],"importance":[],"class_list":["post-43075","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 Change of Representative Director (Additional Appointment) and Executive Personnel Changes - 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-1813\/ir\/1813-20260427-01_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-1813\/ir\/1813-20260427-01_wp_executive_change\/\",\"url\":\"https:\/\/japanir.jp\/en\/company\/company-1813\/ir\/1813-20260427-01_wp_executive_change\/\",\"name\":\"Notice Regarding Change of Representative Director (Additional Appointment) and Executive Personnel Changes - 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