Osaki Electric Co., Ltd. resolved on director candidates at the Board of Directors meeting held on May 12, 2026, and plans to propose them at the shareholders’ meeting in June. The company announced new appointments and resignations of directors and audit & supervisory board members to strengthen its management structure.<\/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":"6644","jir_company_name":"Osaki Electric Co., Ltd.","jir_importance":"\u2605\u2605\u2605\u2606\u2606","jir_publication_date":"2026-05-12","jir_source_link":"https:\/\/japanir.jp\/wp-content\/uploads\/2026\/05\/6644-20260512-04.pdf","jir_short_summary":"Osaki Electric Co., Ltd. resolved on director candidates at the Board of Directors meeting held on May 12, 2026, and plans to propose them at the shareholders' meeting in June. The company announced new appointments and resignations of directors and audit & supervisory board members to strengthen its management structure.","jir_summary":"### Decision and Details of Director Candidates\nOsaki Electric Co., Ltd. resolved on the director candidates to be proposed at the shareholders' meeting in June at the Board of Directors meeting held on May 12, 2026. The director candidates include Yosh Hide Watanabe (reappointment), Mitsuyasu Watanabe (reappointment), Ryuichi Ueno (reappointment), Masami Mizuno (reappointment), Akiko Kuroki (reappointment), and Minami Takahashi (new appointment). The planned resignations are Vice President and Executive Officer Haruyuki Kawabata and Outside Director Nobumitsu Kasai. The audit & supervisory board candidates include Yutaka Hasegawa (reappointment), Toshihito Yamanaka (new appointment), Kumiko Kitai (non-current), and Chihiro Kawai (non-current), with Auditor Ichiro Hori scheduled to resign.\n\n### Strengthening Management and Future Outlook\nThe appointment of new director candidates aims to ensure management stability and promote medium- to long-term growth, contributing to enhanced effectiveness of the board of directors and strengthened governance. Going forward, under the new management system to be proposed at the shareholders' meeting, the company will pursue management strategies and aim to increase corporate value. The biographies of the directors and important concurrent positions will also be disclosed, with initiatives in diversification and global expansion of management.","jir_financial_highlights":"Unknown: Unknown (Unknown)","jir_category":"","jir_hashtags":"#OsakiElectric, #ExecutivePersonnel, #JapanStocks","jir_key_figures":"Number of director candidates: 6\nNumber of audit & supervisory board candidates: 4\nResigning officers: 2 (Vice President and Executive Officer Haruyuki Kawabata, Outside Director Nobumitsu Kasai)\nAmong the audit & supervisory board candidates, Toshihito Yamanaka is a new appointment","jir_meta_title":"Osaki Electric Co., Ltd. Notice of Appointment of Director Candidates | May 2026","jir_meta_description":"Osaki Electric Co., Ltd. resolved on director candidates on May 12, 2026, and plans to propose them at the shareholders' meeting in June. The company discloses information on new appointments and resignations to strengthen management.","jir_og_title":"Osaki Electric Co., Ltd. Director Candidates Decision | May 2026","jir_og_description":"Osaki Electric Co., Ltd. has resolved on director candidates and aims to strengthen management. Information on new and resigning officers will also be disclosed.","jir_og_image_url":"\/assets\/og\/company-general_ir.jpg","jir_chart_data_collection":"[]","ir_related_company":17250,"ir_release_date":"","ir_type":"","ir_is_new":false,"ir_document_url":"","jir_ir_type":"executive_change","footnotes":""},"sector":[],"importance":[],"class_list":["post-48103","ir_release","type-ir_release","status-publish","hentry"],"yoast_head":"\n