{"id":71682,"date":"2026-06-26T17:04:47","date_gmt":"2026-06-26T08:04:47","guid":{"rendered":"https:\/\/japanir.jp\/en\/ir\/5122-20260626-02_wp_executive_change\/"},"modified":"2026-06-26T17:04:47","modified_gmt":"2026-06-26T08:04:47","slug":"5122-20260626-02_wp_executive_change","status":"publish","type":"ir_release","link":"https:\/\/japanir.jp\/en\/company\/company-5122\/ir\/5122-20260626-02_wp_executive_change\/","title":{"rendered":"\u3010Okamoto\u3011Notice of Executive Changes and Independent Committee Member Replacements | June 2026"},"content":{"rendered":"<p>On June 26, 2026, an independent committee member replacement and executive personnel changes were implemented. Newly appointed members are Takaki Tokuhiro and Michiyo Yamagami, resulting in a refresh of the leadership structure.<\/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":"5122","jir_company_name":"Okamoto Company Limited","jir_importance":"\u2605\u2605\u2606\u2606\u2606","jir_publication_date":"2026-06-26","jir_source_link":"https:\/\/japanir.jp\/wp-content\/uploads\/2026\/06\/5122-20260626-02.pdf","jir_short_summary":"On June 26, 2026, an independent committee member replacement and executive personnel changes were implemented. Newly appointed members are Takaki Tokuhiro and Michiyo Yamagami, resulting in a refresh of the leadership structure.","jir_summary":"### Executive Personnel Changes and Independent Committee Replacements\nOkamoto Company Limited resolved at the Board of Directors meeting held on June 26, 2026, to appoint Takaki Tokuhiro and Michiyo Yamagami as new independent committee members, following the retirement of Yuji Fukazawa and Mizuho Arai at the end of their terms. As a result, the committee's composition includes three members, including outside director Yuri Kanno. Mr. Tokuhiro has extensive experience as a certified public accountant, and Ms. Yamagami has a background as a lawyer and experience as an auditor.\n\n### Background of the Executive Changes and Future Outlook\nThis personnel change aims to strengthen corporate governance and support sustainable corporate growth. By leveraging the expertise of the new members, the company seeks to enhance internal controls and audit systems, aiming to increase investor confidence. The company will continue to review and strengthen governance structures and strives to enhance corporate value.","jir_financial_highlights":"","jir_category":"","jir_hashtags":"#Okamoto, #ExecutiveChanges, #JapanStocks","jir_key_figures":"Newly appointed committee members: Takaki Tokuhiro and Michiyo Yamagami (June 2026 appointment)\nNumber of committee members: 3 (including Yuri Kanno)\nRetired members: Yuji Fukazawa and Mizuho Arai (terms ending June 2026)","jir_meta_title":"\u3010Okamoto\u3011Executive Changes and Independent Committee Member Replacements | June 2026","jir_meta_description":"Okamoto Company Limited implemented executive personnel changes in June 2026. Newly appointed members Takaki Tokuhiro and Michiyo Yamagami aim to reinforce governance.","jir_og_title":"\u3010Okamoto\u3011Executive Changes and Committee Replacements | June 2026","jir_og_description":"In June 2026, Takaki Tokuhiro and Michiyo Yamagami joined as new committee members. The move aims to strengthen governance and enhance corporate value.","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":"executive_change","footnotes":""},"sector":[],"importance":[],"class_list":["post-71682","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\u3011Notice of Executive Changes and Independent Committee Member Replacements | June 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\/5122-20260626-02_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-5122\/ir\/5122-20260626-02_wp_executive_change\/\",\"url\":\"https:\/\/japanir.jp\/en\/company\/company-5122\/ir\/5122-20260626-02_wp_executive_change\/\",\"name\":\"\u3010Okamoto\u3011Notice of Executive Changes and Independent Committee Member Replacements | June 2026 - 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