{"id":53757,"date":"2026-05-21T17:04:45","date_gmt":"2026-05-21T08:04:45","guid":{"rendered":"https:\/\/japanir.jp\/en\/ir\/6088-20260521-01_wp_executive_change\/"},"modified":"2026-05-21T17:04:45","modified_gmt":"2026-05-21T08:04:45","slug":"6088-20260521-01_wp_executive_change","status":"publish","type":"ir_release","link":"https:\/\/japanir.jp\/en\/company\/company-6088\/ir\/6088-20260521-01_wp_executive_change\/","title":{"rendered":"Notice of Executive Changes and Director Appointments \uff5c May 21, 2026"},"content":{"rendered":"<p>The Company plans to decide on the change of representative director and officer appointments at the shareholders meeting on June 24, 2026. Mr. Nobuya Tabata will resign, and Mr. Takuya Kawatani is scheduled to be appointed as director.<\/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":"6088","jir_company_name":"SigmaCube Holdings Incorporated","jir_importance":"\u2605\u2605\u2606\u2606\u2606","jir_publication_date":"2026-05-21","jir_source_link":"https:\/\/japanir.jp\/wp-content\/uploads\/2026\/05\/6088-20260521-01.pdf","jir_short_summary":"The Company plans to decide on the change of representative director and officer appointments at the shareholders meeting on June 24, 2026. Mr. Nobuya Tabata will resign, and Mr. Takuya Kawatani is scheduled to be appointed as director.","jir_summary":"### Overview of Executive Changes\nAt the Board of Directors meeting held on May 21, 2026, the Company approved the appointment of officers at the shareholders meeting scheduled for June 24, 2026. Mr. Nobuya Tabata will resign as representative director due to the expiration of his term and is expected to serve as a Special Advisor providing advice on finance, accounting, and internal controls. Mr. Takuya Kawatani has been selected as a new director candidate and is scheduled to assume the position on the same day. Other officer resignations and reappointment candidates have also been announced.\n\n### Impacts of the Executive Changes and Future Plans\nThe purpose of these executive changes is to review the company's management structure and prepare the next management team, with decisions to be finalized after approval at the shareholders meeting on June 24, 2026. The new management structure is expected to promote strategic management and strengthen governance. Details of specific management policies or initiatives following these changes will be announced in due course.","jir_financial_highlights":"","jir_category":"","jir_hashtags":"#SigmaCubeHoldingsIncorporated, #ExecutiveChanges, #JapanStocks","jir_key_figures":"Scheduled resignation of Representative Director: Mr. Nobuya Tabata (June 24, 2026 expected)\nNew director candidate: Mr. Takuya Kawatani (June 24, 2026 expected)\nScheduled date for officer changes: June 24, 2026","jir_meta_title":"\u3010SigmaCube Holdings Inc.\u3011Executive Changes and Change of Representative Director \uff5c May 2026","jir_meta_description":"SigmaCube Holdings Inc. plans to decide on executive changes at the shareholders meeting on June 24, 2026. Details of the change of representative director and new officer appointments are explained.","jir_og_title":"\u3010SigmaCube\u3011Notice of Executive Changes \uff5c May 2026","jir_og_description":"SigmaCube plans to hold an executive change at the shareholders meeting on June 24, 2026. Details of the change of representative director and new officer appointments are provided.","jir_og_image_url":"\/assets\/og\/company-general_ir.jpg","jir_chart_data_collection":"[]","ir_related_company":16920,"ir_release_date":"","ir_type":"","ir_is_new":false,"ir_document_url":"","jir_ir_type":"executive_change","footnotes":""},"sector":[],"importance":[],"class_list":["post-53757","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 and Director Appointments \uff5c May 21, 2026 - 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-6088\/ir\/6088-20260521-01_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-6088\/ir\/6088-20260521-01_wp_executive_change\/\",\"url\":\"https:\/\/japanir.jp\/en\/company\/company-6088\/ir\/6088-20260521-01_wp_executive_change\/\",\"name\":\"Notice of Executive Changes and Director Appointments \uff5c May 21, 2026 - 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