{"id":47342,"date":"2026-05-12T15:46:29","date_gmt":"2026-05-12T06:46:29","guid":{"rendered":"https:\/\/japanir.jp\/en\/ir\/1417-20260512-06_wp_executive_change\/"},"modified":"2026-05-12T15:46:29","modified_gmt":"2026-05-12T06:46:29","slug":"1417-20260512-06_wp_executive_change","status":"publish","type":"ir_release","link":"https:\/\/japanir.jp\/en\/company\/company-1417\/ir\/1417-20260512-06_wp_executive_change\/","title":{"rendered":"Notice of Executive Changes"},"content":{"rendered":"<p>Miraitowa Inc. announced that, following the 16th Annual General Meeting of Shareholders scheduled for June 24, 2026, it has finalized plans for reappointments, new appointments, and retirements of directors and statutory auditors.<\/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 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Inc.","jir_importance":"\u2605\u2605\u2605\u2606\u2606","jir_publication_date":"2026-05-12","jir_source_link":"https:\/\/japanir.jp\/wp-content\/uploads\/2026\/05\/1417-20260512-06.pdf","jir_short_summary":"Miraitowa Inc. announced that, following the 16th Annual General Meeting of Shareholders scheduled for June 24, 2026, it has finalized plans for reappointments, new appointments, and retirements of directors and statutory auditors.","jir_summary":"### Overview of Executive Changes\nMiraitowa Inc. announced on May 12, 2026, that its Board of Directors has come to a decision regarding executive changes. Several candidates for reappointment include Toshiki Nakayama and Eizo Sugawara, among others. The list also specifies candidates for re-elected Directors serving as Audit & Supervisory Committee members, new appointments, and directors who are expected to resign. These changes are scheduled to be officially approved after the 16th Annual General Meeting of Shareholders to be held on June 24, 2026.\n\n### Impact on Shareholders and Future Outlook\nThe proposed executive changes aim to sustain and refresh the management structure, balancing stability with new perspectives. Once formally approved at the shareholders' meeting, future management policies and business strategies under the new leadership are expected to attract attention. While specific immediate impacts on financial performance are not detailed, personnel changes at the executive level could contribute to long-term corporate value enhancement.","jir_financial_highlights":"","jir_category":"","jir_hashtags":"#MiraitowaInc, #ExecutiveChange, #JapaneseStocks","jir_key_figures":"Scheduled date of change: June 24, 2026 (after the 16th Annual General Meeting of Shareholders)\nCandidates for reappointment: Toshiki Nakayama, Eizo Sugawara, Yasuhito Tokudake, Yoichiro Takaya, Yuji Wakimoto, Takaki Mitsuya, Hiroaki Takaoka\nCandidate for new appointment as Director and Audit & Supervisory Committee member: Katsuji Mizuuma (currently Advisor at Subaru Corporation)","jir_meta_title":"\u3010Miraitowa Inc.\u3011Company Executive Change Notice | Scheduled Shareholders Meeting in June 2026","jir_meta_description":"Miraitowa Inc. has finalized plans to reappoint, appoint, and retire directors and statutory auditors following the shareholders meeting scheduled for June 24, 2026.","jir_og_title":"\u3010Miraitowa Inc.\u3011Executive Change Notice | Scheduled June 2026","jir_og_description":"Executive changes for directors and statutory auditors are scheduled to be officially decided at the June 2026 shareholders meeting. Management structure will be maintained and refreshed.","jir_og_image_url":"\/assets\/og\/company-executive_change.jpg","jir_chart_data_collection":"[]","ir_related_company":8170,"ir_release_date":"","ir_type":"","ir_is_new":false,"ir_document_url":"","jir_ir_type":"executive_change","footnotes":""},"sector":[],"importance":[],"class_list":["post-47342","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 Executive Changes - 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-1417\/ir\/1417-20260512-06_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-1417\/ir\/1417-20260512-06_wp_executive_change\/\",\"url\":\"https:\/\/japanir.jp\/en\/company\/company-1417\/ir\/1417-20260512-06_wp_executive_change\/\",\"name\":\"Notice of Executive Changes - 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