{"id":81115,"date":"2026-07-15T13:04:34","date_gmt":"2026-07-15T04:04:34","guid":{"rendered":"https:\/\/japanir.jp\/en\/ir\/1430-20260715-04_wp_general_ir\/"},"modified":"2026-07-15T13:04:34","modified_gmt":"2026-07-15T04:04:34","slug":"1430-20260715-04_wp_general_ir","status":"publish","type":"ir_release","link":"https:\/\/japanir.jp\/en\/company\/company-1430\/ir\/1430-20260715-04_wp_general_ir\/","title":{"rendered":"Notice of the 15th Annual General Meeting of Shareholders and Election of Director Candidates"},"content":{"rendered":"<p>First Corporation will hold the 15th Annual General Meeting of Shareholders on August 25, 2026, and plans to appoint 7 directors and 1 audit &#038; supervisory board member. The director candidates include reappointments and new appointments, with 3 being outside 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":"1430","jir_company_name":"First Corporation Co., Ltd.","jir_importance":"\u2605\u2605\u2606\u2606\u2606","jir_publication_date":"2026-07-15","jir_source_link":"https:\/\/japanir.jp\/wp-content\/uploads\/2026\/07\/1430-20260715-04.pdf","jir_short_summary":"First Corporation will hold the 15th Annual General Meeting of Shareholders on August 25, 2026, and plans to appoint 7 directors and 1 audit & supervisory board member. The director candidates include reappointments and new appointments, with 3 being outside directors.","jir_summary":"### Schedule and Agenda of the General Meeting\nFirst Corporation will hold the 15th Annual General Meeting of Shareholders at a venue in Minato-ku, Tokyo, on August 25, 2026. The agenda includes the election of 7 directors, 1 audit & supervisory board member, and 1 substitute audit & supervisory board member. All director candidates are reappointments due to their terms ending and include new appointments, with 3 being outside director candidates.\n\n### Brief Profiles and Rationale for Director Candidates\nThe new candidates include Mr. Junichi Uematsu and Ms. Yoshimi Endo, both possessing extensive management experience. The outside director candidates are Mr. Satoshi Fujimoto, Mr. Hisao Shibayama, and Mr. Takaki Ono. The audit & supervisory board candidate is Mr. Atsuro Umeki, who meets the requirements for independent directors.","jir_financial_highlights":"","jir_category":"","jir_hashtags":"#FirstCorporation, #IR_Type, #JapaneseStocks","jir_key_figures":"Number of director candidates: 7 (including 3 outside candidates)\nAudit & supervisory board candidates: 1 (outside)\nMeeting date: August 25, 2026","jir_meta_title":"\u3010First Corporation\u3011 Executive Appointments and Shareholders Meeting\uff5cAugust 2026","jir_meta_description":"First Corporation will hold its shareholders meeting on August 25, 2026, and plans to appoint director candidates. Outside directors are also included among the nominees.","jir_og_title":"\u3010First Corporation\u3011 Shareholders Meeting and Executive Appointments\uff5cAugust 2026","jir_og_description":"The shareholders meeting will be held on August 25, 2026, with plans to appoint director candidates. Details of executive personnel including outside directors are provided.","jir_og_image_url":"\/assets\/og\/company-general_ir.jpg","jir_chart_data_collection":"[]","ir_related_company":58531,"ir_release_date":"","ir_type":"","ir_is_new":false,"ir_document_url":"","jir_ir_type":"general_ir","footnotes":""},"sector":[],"importance":[],"class_list":["post-81115","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 of the 15th Annual General Meeting of Shareholders and Election of Director Candidates - 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-1430\/ir\/1430-20260715-04_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-1430\/ir\/1430-20260715-04_wp_general_ir\/\",\"url\":\"https:\/\/japanir.jp\/en\/company\/company-1430\/ir\/1430-20260715-04_wp_general_ir\/\",\"name\":\"Notice of the 15th Annual General Meeting of Shareholders and Election of Director Candidates - 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