{"id":43293,"date":"2026-04-28T13:36:18","date_gmt":"2026-04-28T04:36:18","guid":{"rendered":"https:\/\/japanir.jp\/en\/ir\/6526-20260428-01_wp_executive_change\/"},"modified":"2026-04-28T13:36:18","modified_gmt":"2026-04-28T04:36:18","slug":"6526-20260428-01_wp_executive_change","status":"publish","type":"ir_release","link":"https:\/\/japanir.jp\/en\/company\/company-6526\/ir\/6526-20260428-01_wp_executive_change\/","title":{"rendered":"Notice of Death of Audit and Supervisory Committee Member Director and Appointment of Alternate Audit and Supervisory Committee Member Director"},"content":{"rendered":"<p>On April 26, 2026, Mr. Morimasa Ikemoto, an Audit and Supervisory Committee member director, passed away and resigned. Mr. Tsuyoshi Anan was appointed as the alternate Audit and Supervisory Committee member director on the same date.<\/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":"6526","jir_company_name":"Socionext Inc.","jir_importance":"\u2605\u2605\u2606\u2606\u2606","jir_publication_date":"2026-04-28","jir_source_link":"https:\/\/japanir.jp\/wp-content\/uploads\/2026\/04\/6526-20260428-01.pdf","jir_short_summary":"On April 26, 2026, Mr. Morimasa Ikemoto, an Audit and Supervisory Committee member director, passed away and resigned. Mr. Tsuyoshi Anan was appointed as the alternate Audit and Supervisory Committee member director on the same date.","jir_summary":"### Regarding the Death and Resignation of a Director\nOn April 26, 2026, Mr. Morimasa Ikemoto, an Audit and Supervisory Committee member director of the company, passed away and subsequently resigned on the same date. As a result, the statutory number of Audit and Supervisory Committee member directors became short.\n\n### Regarding the Appointment of an Alternate Audit and Supervisory Committee Member Director\nFollowing the resignation of Mr. Ikemoto, Mr. Tsuyoshi Anan was appointed as the alternate Audit and Supervisory Committee member director effective April 26, 2026. Mr. Anan was elected at the Ordinary General Meeting of Shareholders held on June 26, 2025, and fulfills the requirements of an outside director. Mr. Anan has extensive experience as a lawyer and serves as an outside auditor and outside director for other companies.","jir_financial_highlights":"Resigning Director: Mr. Morimasa Ikemoto (Resigned due to passing away (April 26, 2026))\nAppointed Director: Mr. Tsuyoshi Anan (Appointed as alternate Audit and Supervisory Committee member director (April 26, 2026))","jir_category":"","jir_hashtags":"#SocionextInc, #ExecutivePersonnel, #IR","jir_key_figures":"Resigning Director: Morimasa Ikemoto (passed away, April 26, 2026)\nAppointed Director: Tsuyoshi Anan (alternate Audit and Supervisory Committee member, April 26, 2026)\nMr. Tsuyoshi Anan's lawyer registration: October 2001","jir_meta_title":"Socionext Inc. | Death and Alternate Appointment of Audit and Supervisory Committee Member Director | April 2026","jir_meta_description":"Socionext Inc. announces that Mr. Morimasa Ikemoto, an Audit and Supervisory Committee member director, passed away on April 26, 2026, and that Mr. Tsuyoshi Anan was appointed as the alternate Audit and Supervisory Committee member director.","jir_og_title":"Socionext Inc. | Death and Alternate Appointment of Audit and Supervisory Committee Member Director | April 2026","jir_og_description":"On April 26, 2026, Mr. Morimasa Ikemoto passed away and resigned. Mr. Tsuyoshi Anan was appointed as the alternate Audit and Supervisory Committee member director.","jir_og_image_url":"\/assets\/og\/company-general_ir.jpg","jir_chart_data_collection":"[]","ir_related_company":8016,"ir_release_date":"","ir_type":"","ir_is_new":false,"ir_document_url":"","jir_ir_type":"executive_change","footnotes":""},"sector":[],"importance":[],"class_list":["post-43293","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 Death of Audit and Supervisory Committee Member Director and Appointment of Alternate Audit and Supervisory Committee Member Director - 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-6526\/ir\/6526-20260428-01_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-6526\/ir\/6526-20260428-01_wp_executive_change\/\",\"url\":\"https:\/\/japanir.jp\/en\/company\/company-6526\/ir\/6526-20260428-01_wp_executive_change\/\",\"name\":\"Notice of Death of Audit and Supervisory Committee Member Director and Appointment of Alternate Audit and Supervisory Committee Member Director - 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