{"id":43263,"date":"2026-04-28T13:22:28","date_gmt":"2026-04-28T04:22:28","guid":{"rendered":"https:\/\/japanir.jp\/en\/ir\/1942-20260428-05_wp_executive_change\/"},"modified":"2026-04-28T13:22:28","modified_gmt":"2026-04-28T04:22:28","slug":"1942-20260428-05_wp_executive_change","status":"publish","type":"ir_release","link":"https:\/\/japanir.jp\/en\/company\/company-1942\/ir\/1942-20260428-05_wp_executive_change\/","title":{"rendered":"Notice of Changes in Directors"},"content":{"rendered":"<p>At the Ordinary General Meeting of Shareholders scheduled for June 26, 2026, Mr. Takayuki Konno is scheduled to be newly appointed as an outside director candidate. He will be registered as an independent officer with the Tokyo Stock Exchange.<\/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":"1942","jir_company_name":"Kandenko Co., Ltd.","jir_importance":"\u2605\u2605\u2605\u2606\u2606","jir_publication_date":"2026-04-28","jir_source_link":"https:\/\/japanir.jp\/wp-content\/uploads\/2026\/04\/1942-20260428-05.pdf","jir_short_summary":"At the Ordinary General Meeting of Shareholders scheduled for June 26, 2026, Mr. Takayuki Konno is scheduled to be newly appointed as an outside director candidate. He will be registered as an independent officer with the Tokyo Stock Exchange.","jir_summary":"### Overview of Director Changes\nKandenko Co., Ltd. announced that at the Ordinary General Meeting of Shareholders scheduled for June 26, 2026, Mr. Takayuki Konno will be newly appointed as an outside director candidate. Mr. Konno serves as an advisor to Caddi Inc. and Enephant Inc. He is a candidate for outside director based on the Company Act Enforcement Regulations. Furthermore, he meets the independent officer requirements of the Tokyo Stock Exchange and will be registered as an independent officer. Details regarding directors scheduled to resign have not been disclosed.\n\n### Shareholders' Meeting and Future Outlook\nThe changes in directors are expected to be formally resolved at the Ordinary General Meeting of Shareholders on June 26, 2026. The appointment of an independent outside director is anticipated to strengthen corporate governance. For investors, this highlights improved management transparency and enhanced supervisory functions.","jir_financial_highlights":"New Director Candidate: Takayuki Konno (Advisor at Caddi Inc. and Enephant Inc.) (Outside director candidate, scheduled to be registered as an independent officer)\nDirector Scheduled to Resign: Unknown (Unknown)","jir_category":"","jir_hashtags":"#KandenkoCoLtd, #ExecutivePersonnel, #JapaneseStocks","jir_key_figures":"New Director Candidate: Takayuki Konno (Advisor at Caddi Inc. and Enephant Inc.)\nScheduled Registration as Independent Officer: In accordance with Tokyo Stock Exchange regulations\nOrdinary General Meeting Date: 2026-06-26","jir_meta_title":"Kandenko Co., Ltd.: Mr. Takayuki Konno Appointed as New Outside Director | Scheduled June 2026","jir_meta_description":"Kandenko Co., Ltd. plans to appoint Mr. Takayuki Konno as an outside director candidate at the June 2026 Ordinary General Meeting of Shareholders. Registration as an independent officer will enhance governance.","jir_og_title":"Kandenko Co., Ltd.: Mr. Takayuki Konno Appointed as New Outside Director | Scheduled June 2026","jir_og_description":"Mr. Takayuki Konno will be appointed as an outside director at Kandenko Co., Ltd.'s Ordinary General Meeting of Shareholders in June 2026. He will also be registered as an independent officer.","jir_og_image_url":"\/assets\/og\/company-general_ir.jpg","jir_chart_data_collection":"[]","ir_related_company":7582,"ir_release_date":"","ir_type":"","ir_is_new":false,"ir_document_url":"","jir_ir_type":"executive_change","footnotes":""},"sector":[],"importance":[],"class_list":["post-43263","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 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-1942\/ir\/1942-20260428-05_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-1942\/ir\/1942-20260428-05_wp_executive_change\/\",\"url\":\"https:\/\/japanir.jp\/en\/company\/company-1942\/ir\/1942-20260428-05_wp_executive_change\/\",\"name\":\"Notice of Changes in Directors - 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