{"id":74904,"date":"2026-07-02T09:01:47","date_gmt":"2026-07-02T00:01:47","guid":{"rendered":"https:\/\/japanir.jp\/en\/ir\/9076-20260702-01_wp_executive_change\/"},"modified":"2026-07-02T09:01:47","modified_gmt":"2026-07-02T00:01:47","slug":"9076-20260702-01_wp_executive_change","status":"publish","type":"ir_release","link":"https:\/\/japanir.jp\/en\/company\/company-9076\/ir\/9076-20260702-01_wp_executive_change\/","title":{"rendered":"Notice Regarding Resignation of Outside Director"},"content":{"rendered":"<p>Outside director Takahiko Jizuchi will resign as of July 1, 2026. Reason for resignation is a significant difference in views on governance and the stance as an independent outside director. After resignation, the company will continue to meet the statutory and charter-defined number of directors.<\/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":"9076","jir_company_name":"Seino Holdings Co., Ltd.","jir_importance":"\u2605\u2605\u2605\u2606\u2606","jir_publication_date":"2026-07-02","jir_source_link":"https:\/\/japanir.jp\/wp-content\/uploads\/2026\/07\/9076-20260702-01.pdf","jir_short_summary":"Outside director Takahiko Jizuchi will resign as of July 1, 2026. Reason for resignation is a significant difference in views on governance and the stance as an independent outside director. After resignation, the company will continue to meet the statutory and charter-defined number of directors.","jir_summary":"### Overview\nSeino Holdings has announced the resignation of outside director Takahiko Idichi. The resignation date is July 1, 2026, and the resignation stems from a significant divergence between views on governance and the position as an independent outside director. After resignation, the company will meet the number of directors as required by laws and the articles of incorporation.\n\n### Impact and Future\nThe disclosure document does not specify numerical impacts on the board structure, but governance reforms and actions to ensure continued independence are anticipated. As of now, no information is available regarding additional personnel matters or a successor.","jir_financial_highlights":"Unknown: Unknown (Unknown)","jir_category":"","jir_hashtags":"#SeinoHoldings, #IR, #JapaneseStocks","jir_key_figures":"Resigning director: Takahiko Idichi\nResignation date: July 1, 2026\nHeadcount requirement: Satisfies the number of directors (exact number not disclosed)","jir_meta_title":"Seino Holdings \u2014 Announcement of Outside Director Resignation | July 1, 2026","jir_meta_description":"Seino Holdings announces the resignation of an outside director. The reason is a difference in views on governance. Details on successors and impact are not yet known.","jir_og_title":"Seino Holdings \u2014 Notice of Outside Director Resignation","jir_og_description":"Outside director Takahiko Idichi resigns effective July 1, 2026. Further details on future structure and impact awaiting additional information.","jir_og_image_url":"\/assets\/og\/company-general_ir.jpg","jir_chart_data_collection":"[]","ir_related_company":7944,"ir_release_date":"","ir_type":"","ir_is_new":false,"ir_document_url":"","jir_ir_type":"executive_change","footnotes":""},"sector":[],"importance":[],"class_list":["post-74904","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 Resignation of Outside Director - 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-9076\/ir\/9076-20260702-01_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-9076\/ir\/9076-20260702-01_wp_executive_change\/\",\"url\":\"https:\/\/japanir.jp\/en\/company\/company-9076\/ir\/9076-20260702-01_wp_executive_change\/\",\"name\":\"Notice Regarding Resignation of Outside Director - 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