Planned changes to the structure of directors, auditors, and executive officers following the 127th Annual General Meeting of Shareholders scheduled for late June 2026. Mr. Daisuke Yanagihara is expected to be appointed as a new Outside Director, and Mr. Hideyuki Tanaka as a Full-time Auditor.<\/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":"7014","jir_company_name":"Namura Shipbuilding Co., Ltd.","jir_importance":"\u2605\u2605\u2605\u2606\u2606","jir_publication_date":"2026-04-30","jir_source_link":"https:\/\/japanir.jp\/wp-content\/uploads\/2026\/04\/7014-20260430-01.pdf","jir_short_summary":"Planned changes to the structure of directors, auditors, and executive officers following the 127th Annual General Meeting of Shareholders scheduled for late June 2026. Mr. Daisuke Yanagihara is expected to be appointed as a new Outside Director, and Mr. Hideyuki Tanaka as a Full-time Auditor.","jir_summary":"### Overview of Changes in Directors and Auditors\nNamura Shipbuilding Co., Ltd. plans personnel changes involving directors and auditors after the 127th Annual General Meeting of Shareholders scheduled for late June 2026. Mr. Daisuke Yanagihara (Professor, Graduate School of Engineering, Kyushu University) is expected to be appointed as a new Outside Director, with Mr. Yoshitaka Furukawa resigning from the Outside Director role. Additionally, Mr. Hideyuki Tanaka, Head of the Internal Audit Office, is scheduled to be appointed as a Full-time Auditor. The current Full-time Auditor, Mr. Toshiya Eguchi, will resign and assume the role of Part-time Advisor.\n\n### Executive Officer Structure and Future Outlook\nThe Chairman of the Board, President, and Senior Executive Director will continue in their roles, and the executive officer system is clearly defined. These personnel changes are conditional on approval at the shareholders\u2019 meeting and are expected to strengthen corporate governance and revitalize the management structure following official decisions. This information is important for investors as it contributes to the enhancement of management stability and transparency.","jir_financial_highlights":"New Outside Director: Daisuke Yanagihara (Scheduled appointment (subject to approval at the Annual General Meeting in late June 2026))\nNew Full-time Auditor: Hideyuki Tanaka (Scheduled appointment (subject to approval at the Annual General Meeting in late June 2026))\nResigning Director: Yoshitaka Furukawa (Scheduled resignation (at the conclusion of the Annual General Meeting in late June 2026))","jir_category":"","jir_hashtags":"#NamuraShipbuilding, #ExecutivePersonnel, #JapaneseStocks","jir_key_figures":"New Outside Director: Daisuke Yanagihara (Professor, Graduate School of Engineering, Kyushu University)\nNew Full-time Auditor: Hideyuki Tanaka (Head of Internal Audit Office)\nResigning Director: Yoshitaka Furukawa (Outside Director)","jir_meta_title":"[Namura Shipbuilding] Announcement of Executive Personnel Changes Following the June 2026 Annual General Meeting","jir_meta_description":"Namura Shipbuilding Co., Ltd. plans changes in directors and auditors following the June 2026 Annual General Meeting. Mr. Daisuke Yanagihara is expected to be appointed as a new Outside Director, and Mr. Hideyuki Tanaka as a Full-time Auditor.","jir_og_title":"[Namura Shipbuilding] Announcement of Executive Personnel Changes Following the June 2026 Annual General Meeting","jir_og_description":"Namura Shipbuilding announces changes in directors and auditors following the June 2026 Annual General Meeting. Details of the new officers are provided.","jir_og_image_url":"\/assets\/og\/company-general_ir.jpg","jir_chart_data_collection":"[]","ir_related_company":8814,"ir_release_date":"","ir_type":"","ir_is_new":false,"ir_document_url":"","jir_ir_type":"executive_change","footnotes":""},"sector":[],"importance":[],"class_list":["post-44347","ir_release","type-ir_release","status-publish","hentry"],"yoast_head":"\n