{"id":71681,"date":"2026-06-26T17:04:44","date_gmt":"2026-06-26T08:04:44","guid":{"rendered":"https:\/\/japanir.jp\/en\/ir\/5122-20260626-01_wp_general_ir\/"},"modified":"2026-06-26T17:04:44","modified_gmt":"2026-06-26T08:04:44","slug":"5122-20260626-01_wp_general_ir","status":"publish","type":"ir_release","link":"https:\/\/japanir.jp\/en\/company\/company-5122\/ir\/5122-20260626-01_wp_general_ir\/","title":{"rendered":"\u3010Okamoto\u3011Changes to Nomination and Compensation Committee Members\uff5cJune 26, 2026"},"content":{"rendered":"<p>Okamoto Co., Ltd. announced on June 26, 2026, changes to the composition of its Nomination and Compensation Committee, appointing Mr. Kunihiko Okamoto, President and Representative Director, and Mr. Yuji Tanaka, Senior Managing Director and Executive Officer, as new committee members.<\/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 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Ltd.","jir_importance":"\u2605\u2605\u2606\u2606\u2606","jir_publication_date":"2026-06-26","jir_source_link":"https:\/\/japanir.jp\/wp-content\/uploads\/2026\/06\/5122-20260626-01.pdf","jir_short_summary":"Okamoto Co., Ltd. announced on June 26, 2026, changes to the composition of its Nomination and Compensation Committee, appointing Mr. Kunihiko Okamoto, President and Representative Director, and Mr. Yuji Tanaka, Senior Managing Director and Executive Officer, as new committee members.","jir_summary":"### Summary of Executive Personnel Changes\nOkamoto Co., Ltd. amended its Nomination and Compensation Committee composition during the Board of Directors meeting held on June 26, 2026. Newly appointed members include Mr. Kunihiko Okamoto, President and Representative Director, and Mr. Yuji Tanaka, Senior Managing Director and Executive Officer. This change involved reviewing and restructuring the committee\u2019s composition and operational framework.\n\n### Future Outlook and Corporate Strategy\nThese executive personnel changes aim to strengthen corporate governance and enhance management transparency. There is no direct mention of impacts on future corporate strategies or business development. However, the leadership restructuring suggests an intent to promote more efficient management operations and governance reinforcement.","jir_financial_highlights":"","jir_category":"","jir_hashtags":"#Okamoto, #IR, #JapanStocks","jir_key_figures":"Number of members: 5 (majority are independent outside directors)\nCommittee composition: President and Representative Director, Senior Managing Director and Executive Officer, 3 independent outside directors\nChange details: 2 outside directors resigned, 3 new directors appointed","jir_meta_title":"\u3010Okamoto\u3011Changes in Executive Personnel\uff5cJune 26, 2026","jir_meta_description":"Okamoto Co., Ltd. implemented executive personnel changes on June 26, 2026, and revised the Nomination and Compensation Committee membership. Future management focus points are attracting attention.","jir_og_title":"\u3010Okamoto\u3011Changes in Executive Personnel\uff5cJune 26, 2026","jir_og_description":"Okamoto Co., Ltd. conducted executive personnel changes on June 26, 2026, to strengthen governance. Please refer to the IR materials for details.","jir_og_image_url":"\/assets\/og\/company-general_ir.jpg","jir_chart_data_collection":"[]","ir_related_company":9660,"ir_release_date":"","ir_type":"","ir_is_new":false,"ir_document_url":"","jir_ir_type":"general_ir","footnotes":""},"sector":[],"importance":[],"class_list":["post-71681","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>\u3010Okamoto\u3011Changes to Nomination and Compensation Committee Members\uff5cJune 26, 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-5122\/ir\/5122-20260626-01_wp_general_ir\/\" \/>\n<script type=\"application\/ld+json\" class=\"yoast-schema-graph\">{\"@context\":\"https:\/\/schema.org\",\"@graph\":[{\"@type\":\"WebPage\",\"@id\":\"https:\/\/japanir.jp\/en\/company\/company-5122\/ir\/5122-20260626-01_wp_general_ir\/\",\"url\":\"https:\/\/japanir.jp\/en\/company\/company-5122\/ir\/5122-20260626-01_wp_general_ir\/\",\"name\":\"\u3010Okamoto\u3011Changes to Nomination and Compensation Committee Members\uff5cJune 26, 2026 - 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