{"id":65087,"date":"2026-06-16T16:46:19","date_gmt":"2026-06-16T07:46:19","guid":{"rendered":"https:\/\/japanir.jp\/en\/ir\/2753-20260616-01_wp_basic\/"},"modified":"2026-07-12T12:10:22","modified_gmt":"2026-07-12T03:10:22","slug":"2753-20260616-01_wp_basic","status":"publish","type":"ir_release","link":"https:\/\/japanir.jp\/en\/company\/company-2753\/ir\/2753-20260616-01_wp_basic\/","title":{"rendered":"Notice Regarding Reappointment and Resignation of Directors, Reappointment of Auditors, and Appointment of New Executive Officers"},"content":{"rendered":"","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 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center","background-size":"auto","background-attachment":"scroll","background-type":"","background-media":"","overlay-type":"","overlay-color":"","overlay-opacity":"","overlay-gradient":""}},"jir_stock_code":"2753","jir_company_name":"Amiyaki-tei","jir_importance":"\u2605\u2605\u2605\u2606\u2606","jir_publication_date":"2026-06-16","jir_source_link":"[Placeholder]","jir_short_summary":"Announced decisions on reappointment and retirement of directors, reappointment of auditors, and appointment of new executive officers. The decision date is June 16, 2026, and specific names for reappointments, retirements, and new appointments are listed.","jir_summary":"### Section Heading\nThis IR communicates the personnel announcement regarding the reappointment\/retirement of company directors, the reappointment of auditors, and the appointment of new executive officers. Specifically, directors are reappointed: Keisuke Sato, Yasushi Chijima, Hiroshi Sato, Yuri Fujii, Hideaki Ishimori, and Mikie Inui; retirees include Takashi Takenouchi; auditors' reappointment includes Naoto Nakajo. Executive officer appointments are also disclosed, with Kazuhiro Sawada appointed as Head of the Sales Headquarters and Takashi Takenouchi appointed as Head of Internal Audit Division.\n\n### Section 2 Heading\nThe announcement aims to strengthen the organizational and governance structure and succession, which is of interest to investors regarding governance stability and continuity of management decisions. Further details on future executive moves, the impact of reappointments\/retirements on business strategy, and the role of outside directors are expected to be disclosed separately.","jir_financial_highlights":"Unknown: Unknown","jir_category":"Human Resources","jir_hashtags":"#Amiyaki-tei, #IR, #JapanEquities","jir_key_figures":"Directors' reappointments: Keisuke Sato, Yasushi Chijima, Hiroshi Sato, Yuri Fujii, Hideaki Ishimori, Mikie Inui\nAuditors' reappointment: Naoto Nakajo\nDirector retirement: Takashi Takenouchi\nExecutive officer appointments: Kazuhiro Sawada (Head of Sales Headquarters), Takashi Takenouchi (Head of Internal Audit Division)","jir_meta_title":"\u3010Amiyaki-tei\u3011Notice of Director Reappointment\/Retirement and Executive Officer Appointments | June 2026","jir_meta_description":"Amiyaki-tei announced on June 16, 2026 the reappointment\/retirement of directors, reappointment of auditors, and new appointments of executive officers.\u901f\u5831 of reappointed\/retired names and executive officer titles.","jir_og_title":"\u3010Amiyaki-tei\u3011Notice of Director Reappointment\/Retirement and Executive Officer Personnel Changes","jir_og_description":"Amiyaki-tei discloses director reappointment\/retirement, auditor reappointment, and new appointment of an executive officer. It conveys leadership movements and strengthening of the governance framework.","jir_og_image_url":"\/assets\/og\/company-general_ir.jpg","jir_chart_data_collection":"[]","ir_related_company":57374,"ir_release_date":"","ir_type":"","ir_is_new":false,"ir_document_url":"","jir_ir_type":"executive_change","footnotes":""},"sector":[],"importance":[],"class_list":["post-65087","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 Reappointment and Resignation of Directors, Reappointment of Auditors, and Appointment of New Executive Officers - 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-2753\/ir\/2753-20260616-01_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-2753\/ir\/2753-20260616-01_wp_basic\/\",\"url\":\"https:\/\/japanir.jp\/en\/company\/company-2753\/ir\/2753-20260616-01_wp_basic\/\",\"name\":\"Notice Regarding Reappointment and Resignation of Directors, Reappointment of Auditors, and Appointment of New Executive Officers - 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