{"id":44177,"date":"2026-04-30T14:24:37","date_gmt":"2026-04-30T05:24:37","guid":{"rendered":"https:\/\/japanir.jp\/en\/ir\/4220-20260430-03_wp_executive_change\/"},"modified":"2026-04-30T14:24:37","modified_gmt":"2026-04-30T05:24:37","slug":"4220-20260430-03_wp_executive_change","status":"publish","type":"ir_release","link":"https:\/\/japanir.jp\/en\/company\/company-4220\/ir\/4220-20260430-03_wp_executive_change\/","title":{"rendered":"Notice of Change in Directors"},"content":{"rendered":"<p>Changes in directors to take effect on June 19, 2026. Appointment of new outside director Tsuyoshi Hagiwara and full-time audit &#038; supervisory committee member Minoru Oba, with multiple reappointments and two audit &#038; supervisory committee members stepping down.<\/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":"4220","jir_company_name":"Riken Technos 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\/4220-20260430-03.pdf","jir_short_summary":"Changes in directors to take effect on June 19, 2026. Appointment of new outside director Tsuyoshi Hagiwara and full-time audit & supervisory committee member Minoru Oba, with multiple reappointments and two audit & supervisory committee members stepping down.","jir_summary":"### Overview of Director Changes\nRiken Technos Corporation plans to implement changes in its directors effective June 19, 2026. Tsuyoshi Hagiwara (independent officer) will be appointed as a new outside director, and Minoru Oba will newly join as a full-time audit & supervisory committee member. Multiple directors including Representative Director Kazuaki Tokiwa and Executive Vice President Junji Irie will be reappointed, while audit & supervisory committee members Takashi Shimada and Shigeharu Nakamura will retire. The board will consist of nine directors, including four outside directors.\n\n### Management Structure and Skills Matrix\nA skills matrix for the new directors and executive officers has been developed to clarify the allocation of diverse talents with skills in areas such as management strategy, sales, research and development, ESG, finance, legal affairs, human resources, and digital transformation. This supports the realization of the three-year medium-term management plan 'One Vision, New Stage 2027' and aims to strengthen the board\u2019s supervisory functions and enhance corporate value.","jir_financial_highlights":"Director Change Date: June 19, 2026 (Date of new appointments, reappointments, and resignations)\nNumber of Directors: 9 members (7 males, 2 females) (4 of whom are outside directors)\nNew Outside Director: Tsuyoshi Hagiwara (Scheduled to be registered as an independent officer with the Tokyo Stock Exchange)","jir_category":"","jir_hashtags":"#RikenTechnosCorporation, #ExecutivePersonnelChanges, #JapaneseStocks","jir_key_figures":"Board Composition: 9 members (7 males, 2 females)\nNumber of Outside Directors: 4 (including independent officers)\nEffective Date of Changes: June 19, 2026","jir_meta_title":"[Riken Technos] Announcement of Director Changes\uff5cManagement Restructuring in June 2026","jir_meta_description":"Riken Technos Corporation will implement changes in directors effective June 19, 2026. The company announced a renewal of its management structure including appointment of new outside directors and audit & supervisory committee members.","jir_og_title":"[Riken Technos] Announcement of Director Changes\uff5cManagement Restructuring in June 2026","jir_og_description":"Riken Technos will strengthen its management system through new appointments, reappointments, and resignations of directors in June 2026.","jir_og_image_url":"\/assets\/og\/company-general_ir.jpg","jir_chart_data_collection":"[]","ir_related_company":16860,"ir_release_date":"","ir_type":"","ir_is_new":false,"ir_document_url":"","jir_ir_type":"executive_change","footnotes":""},"sector":[],"importance":[],"class_list":["post-44177","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 Change 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-4220\/ir\/4220-20260430-03_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-4220\/ir\/4220-20260430-03_wp_executive_change\/\",\"url\":\"https:\/\/japanir.jp\/en\/company\/company-4220\/ir\/4220-20260430-03_wp_executive_change\/\",\"name\":\"Notice of Change in Directors - 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