SEC Carbon has decided to appoint director and audit & supervisory board candidates at the Board of Directors meeting held on May 14, 2026, and the matter is scheduled to be submitted at the General Meeting of Shareholders on June 26. The appointment of new directors Mitsuhiro Goda and Masaaki Otani, as well as the election of Yojiro Taki as a candidate for audit & supervisory board member, has been announced.<\/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":"5304","jir_company_name":"SEC Carbon Co., Ltd.","jir_importance":"\u2605\u2605\u2605\u2606\u2606","jir_publication_date":"2026-05-14","jir_source_link":"https:\/\/japanir.jp\/wp-content\/uploads\/2026\/05\/5304-20260514-05.pdf","jir_short_summary":"SEC Carbon has decided to appoint director and audit & supervisory board candidates at the Board of Directors meeting held on May 14, 2026, and the matter is scheduled to be submitted at the General Meeting of Shareholders on June 26. The appointment of new directors Mitsuhiro Goda and Masaaki Otani, as well as the election of Yojiro Taki as a candidate for audit & supervisory board member, has been announced.","jir_summary":"### Overview of Executive Appointments\nSEC Carbon resolved at the Board of Directors meeting held on May 14, 2026, to reappoint officers including Chairman of the Board of Directors Minaki Otani and President and CEO Ko Nakajima. Newly appointed directors are Mitsuhiro Goda and Masaaki Otani, and Yojiro Taki is scheduled to be added as a candidate for audit & supervisory board member. These personnel decisions are expected to be officially approved at the General Meeting of Shareholders scheduled for June 26.\n\n### Future Outlook and Impact\nThese executive personnel changes aim to ensure management stability and promote new management strategies. The appointment of new officers is expected to contribute to corporate growth strategies and strengthen governance. The election of a candidate for audit & supervisory board aims to enhance corporate governance and transparency. These personnel decisions could influence future business operations and corporate value enhancement.","jir_financial_highlights":"","jir_category":"","jir_hashtags":"#SECCarbon, #ExecutivePersonnel, #JapanStocks","jir_key_figures":"Number of Appointed Officers: 4 Director candidates (including 2 outside directors), 1 audit & supervisory board candidate\nScheduled appointment date: General Meeting of Shareholders on June 26, 2026\nResolution date: Board of Directors meeting held on May 14, 2026","jir_meta_title":"\u3010SEC Carbon\u3011Executive Personnel Announcement | May 2026","jir_meta_description":"SEC Carbon appointed director and audit & supervisory board candidates on May 14, 2026, with matters scheduled for submission at the June 26 General Meeting of Shareholders. Details of new officers and audit & supervisory board candidates are explained.","jir_og_title":"\u3010SEC Carbon\u3011Notice of Executive Personnel Changes | May 2026","jir_og_description":"SEC Carbon announced executive personnel changes on May 14, 2026. Details of new officers and audit & supervisory board candidates and future outlook are explained.","jir_og_image_url":"\/assets\/og\/company-general_ir.jpg","jir_chart_data_collection":"[]","ir_related_company":17264,"ir_release_date":"","ir_type":"","ir_is_new":false,"ir_document_url":"","jir_ir_type":"executive_change","footnotes":""},"sector":[],"importance":[],"class_list":["post-51007","ir_release","type-ir_release","status-publish","hentry"],"yoast_head":"\n