{"id":70066,"date":"2026-06-25T16:53:24","date_gmt":"2026-06-25T07:53:24","guid":{"rendered":"https:\/\/japanir.jp\/en\/ir\/9627-20260625-01_wp_executive_change\/"},"modified":"2026-06-25T16:53:24","modified_gmt":"2026-06-25T07:53:24","slug":"9627-20260625-01_wp_executive_change","status":"publish","type":"ir_release","link":"https:\/\/japanir.jp\/en\/company\/company-9627\/ir\/9627-20260625-01_wp_executive_change\/","title":{"rendered":"\u3010Ain Holdings\u3011Notice of Appointment of Director Candidates\uff5cJune 25, 2026"},"content":{"rendered":"<p>Ain Holdings has decided on director candidates to be presented at the 57th Ordinary General Meeting of Shareholders scheduled for July 30, 2026, and Tomicco Tawaraki is scheduled to be appointed as a new director. Reappointment of existing directors is also 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":"9627","jir_company_name":"Ain Holdings","jir_importance":"\u2605\u2605\u2606\u2606\u2606","jir_publication_date":"2026-06-25","jir_source_link":"https:\/\/japanir.jp\/wp-content\/uploads\/2026\/06\/9627-20260625-01.pdf","jir_short_summary":"Ain Holdings has decided on director candidates to be presented at the 57th Ordinary General Meeting of Shareholders scheduled for July 30, 2026, and Tomicco Tawaraki is scheduled to be appointed as a new director. Reappointment of existing directors is also announced.","jir_summary":"### Overview of Executive Personnel Changes\nAin Holdings has decided on the director candidates to be presented at the 57th Annual General Meeting of Shareholders scheduled for July 30, 2026. The new candidate, Tomicco Tawaraki, has a background in the Ministry of Health, Labour and Welfare, with experience in drug and medical device review and safety measures, and is scheduled to be appointed as an outside director. Reappointment of existing directors is also expected.\n\n### Future Plans and Impact\nThis executive personnel change aims to strengthen corporate governance and promote management leveraging experience in pharmaceuticals and medical devices. The new director candidate, Tomicco Tawaraki, is expected to contribute with her expertise in medical and regulatory fields to the company's strategic business management. Reappointment of current directors is expected to maintain management stability.","jir_financial_highlights":"","jir_category":"","jir_hashtags":"#AinHoldings, #ExecutivePersonnel, #JapaneseStocks","jir_key_figures":"Number of director candidates: 7 (including 6 outside director candidates, 1 new candidate)\nNew director candidate: Tomicco Tawaraki (born June 22, 1958)\nOutgoing director: Miya Oishi (Representative Director and Senior Managing Officer)","jir_meta_title":"\u3010Ain Holdings\u3011Notice of Appointment of Director Candidates\uff5cJune 2026","jir_meta_description":"Ain Holdings has decided on director candidates for the 2026 shareholder meeting, announcing new candidates and reappointed Directors. The company aims to strengthen management leveraging experience in pharmaceuticals and medical devices.","jir_og_title":"\u3010Ain Holdings\u3011Notice of Executive Personnel Changes\uff5cJune 2026","jir_og_description":"Ain Holdings has decided on director candidates, including a new candidate with experience in pharmaceuticals and medical devices. This move aims to strengthen corporate governance.","jir_og_image_url":"\/assets\/og\/company-general_ir.jpg","jir_chart_data_collection":"[]","ir_related_company":8852,"ir_release_date":"","ir_type":"","ir_is_new":false,"ir_document_url":"","jir_ir_type":"executive_change","footnotes":""},"sector":[],"importance":[],"class_list":["post-70066","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>\u3010Ain Holdings\u3011Notice of Appointment of Director Candidates\uff5cJune 25, 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-9627\/ir\/9627-20260625-01_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-9627\/ir\/9627-20260625-01_wp_executive_change\/\",\"url\":\"https:\/\/japanir.jp\/en\/company\/company-9627\/ir\/9627-20260625-01_wp_executive_change\/\",\"name\":\"\u3010Ain Holdings\u3011Notice of Appointment of Director Candidates\uff5cJune 25, 2026 - 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