{"id":65072,"date":"2026-06-16T16:03:31","date_gmt":"2026-06-16T07:03:31","guid":{"rendered":"https:\/\/japanir.jp\/en\/ir\/9344-20260616-01_wp_basic\/"},"modified":"2026-07-12T12:09:46","modified_gmt":"2026-07-12T03:09:46","slug":"9344-20260616-01_wp_basic","status":"publish","type":"ir_release","link":"https:\/\/japanir.jp\/en\/company\/company-9344\/ir\/9344-20260616-01_wp_basic\/","title":{"rendered":"Notice Regarding the Executive Governance 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Ltd.","jir_importance":"\u2605\u2605\u2605\u2605\u2606","jir_publication_date":"2026-06-16","jir_source_link":"[Placeholder]","jir_short_summary":"Plan to reorganize the board of directors after the shareholders meeting scheduled for late September 2026. Announcing new and reappointed positions and the directors who are expected to retire.","jir_summary":"### Confirmation of the executive structure and current status\nAt today's Board of Directors meeting, we announced the decision on the next executive structure. Formal confirmation is expected at the annual general meeting scheduled for late September 2026 and the subsequent Board of Directors meeting. The new structure includes reappointment of Ko Hiroshi Yamao as Representative Director, Chairman, and CEO, and reappointment of Fumiyuki Ito as Representative Director, President, COO, among others.\n\n### Retiring personnel and current positions\nRetirements are expected for Makoto Arakida (Senior Executive Officer, Director, CCAO) and Yoshimasa Tokoro (Director, Chairman's Assistant, Corporate Headquarters supervisor) due to term expiration. Other directors are non-reappointed.","jir_financial_highlights":"Unknown: Unknown","jir_category":"Human Resources","jir_hashtags":"#AxisConsulting, #IR, #JapanStocks","jir_key_figures":"New appointment\/rehire structure: Representative Director, Chairman, CEO; Representative Director, President, COO; Outside Directors; Audit & Supervisory Committee members (non-reappointed)\nRetiring: Makoto Arakida, Senior Executive Officer, Director, CCAO; Yoshimasa Tokoro, Director, Chairman's Assistant, Corporate Headquarters supervisor\nTiming of decision: After the Annual General Meeting to be held in late September 2026 (formal decision to be made at the AGM and the subsequent Board meeting)","jir_meta_title":"[Axis Consulting] Announcement of new structure and retirements \u2014 After the 2026 September AGM","jir_meta_description":"Axis Consulting announces the forthcoming executive leadership structure after the late September 2026 AGM. Confirming new and reappointed roles and the expected retirements.","jir_og_title":"[Axis Consulting] Announces new executive structure \u2014 Post-September 2026 AGM","jir_og_description":"Axis Consulting announces the forthcoming executive leadership structure. This release covers the retirements and an overview of the new structure.","jir_og_image_url":"\/assets\/og\/company-general_ir.jpg","jir_chart_data_collection":"[]","ir_related_company":60178,"ir_release_date":"","ir_type":"","ir_is_new":false,"ir_document_url":"","jir_ir_type":"executive_change","footnotes":""},"sector":[],"importance":[],"class_list":["post-65072","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 Regarding the Executive Governance Structure - 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-9344\/ir\/9344-20260616-01_wp_basic\/\" \/>\n<script type=\"application\/ld+json\" class=\"yoast-schema-graph\">{\"@context\":\"https:\/\/schema.org\",\"@graph\":[{\"@type\":\"WebPage\",\"@id\":\"https:\/\/japanir.jp\/en\/company\/company-9344\/ir\/9344-20260616-01_wp_basic\/\",\"url\":\"https:\/\/japanir.jp\/en\/company\/company-9344\/ir\/9344-20260616-01_wp_basic\/\",\"name\":\"Notice Regarding the Executive Governance Structure - 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