{"id":44085,"date":"2026-04-30T13:23:04","date_gmt":"2026-04-30T04:23:04","guid":{"rendered":"https:\/\/japanir.jp\/en\/ir\/5938-20260430-03_wp_executive_change\/"},"modified":"2026-04-30T13:23:04","modified_gmt":"2026-04-30T04:23:04","slug":"5938-20260430-03_wp_executive_change","status":"publish","type":"ir_release","link":"https:\/\/japanir.jp\/en\/company\/company-5938\/ir\/5938-20260430-03_wp_executive_change\/","title":{"rendered":"Notice Regarding Partial Change of Director Candidates"},"content":{"rendered":"<p>For the Annual General Meeting of Shareholders scheduled for June 2026, the appointment of Yayoi Tanaka as a director candidate has been cancelled, resulting in a partial change in 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 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Corporation","jir_importance":"\u2605\u2605\u2605\u2606\u2606","jir_publication_date":"2026-04-30","jir_source_link":"https:\/\/japanir.jp\/wp-content\/uploads\/2026\/04\/5938-20260430-03.pdf","jir_short_summary":"For the Annual General Meeting of Shareholders scheduled for June 2026, the appointment of Yayoi Tanaka as a director candidate has been cancelled, resulting in a partial change in director candidates.","jir_summary":"### Details of Changes to Director Candidates\nLIXIL Corporation has decided to cancel the appointment of Yayoi Tanaka as a new director candidate announced on March 23, 2026. The reason for cancellation is that, considering the responsibilities as a director, it was judged difficult to coordinate schedules with other duties and secure the necessary time. This decision was made in consultation with Ms. Tanaka.\n\n### Director Candidates and Committee Composition\nAs of April 30, 2026, the list of director candidates includes multiple individuals including independent outside directors, with new appointments being Yugo Kanazawa and Mariko Fujita. After the Annual General Meeting, the board of directors will decide the composition of the Nomination Committee, Audit Committee, Remuneration Committee, and Governance Committee, specifying chairpersons and members of each committee.","jir_financial_highlights":"Cancellation of Director Candidate Appointment: Yayoi Tanaka (Cancellation of appointment as new director candidate)\nNumber of Director Candidates: Unknown (Unknown)\nScheduled Date of Annual General Meeting: June 2026 (Unknown)","jir_category":"","jir_hashtags":"#LIXIL, #ExecutivePersonnel, #JapaneseStocks","jir_key_figures":"Cancellation of Director Candidate Appointment: Yayoi Tanaka\nNew Director Candidates: Yugo Kanazawa, Mariko Fujita\nScheduled Annual General Meeting: June 2026","jir_meta_title":"[LIXIL] Announcement of Partial Change in Director Candidates | April 2026","jir_meta_description":"LIXIL Corporation has cancelled the appointment of Yayoi Tanaka as a director candidate for the June 2026 Annual General Meeting and has decided on new director candidates. Committee compositions were also announced.","jir_og_title":"[LIXIL] Announcement of Partial Change in Director Candidates | April 2026","jir_og_description":"LIXIL announced changes in director candidates and committee compositions ahead of the June 2026 shareholders\u2019 meeting, primarily the cancellation of Yayoi Tanaka\u2019s appointment.","jir_og_image_url":"\/assets\/og\/company-general_ir.jpg","jir_chart_data_collection":"[]","ir_related_company":7836,"ir_release_date":"","ir_type":"","ir_is_new":false,"ir_document_url":"","jir_ir_type":"executive_change","footnotes":""},"sector":[],"importance":[],"class_list":["post-44085","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 Partial Change of Director Candidates - 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-5938\/ir\/5938-20260430-03_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-5938\/ir\/5938-20260430-03_wp_executive_change\/\",\"url\":\"https:\/\/japanir.jp\/en\/company\/company-5938\/ir\/5938-20260430-03_wp_executive_change\/\",\"name\":\"Notice Regarding Partial Change of Director Candidates - 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