{"id":8677,"date":"2025-12-26T15:34:59","date_gmt":"2025-12-26T06:34:59","guid":{"rendered":"https:\/\/japanir.jp\/en\/ir\/5214-20251226-01_wp_executive_change\/"},"modified":"2025-12-26T15:39:20","modified_gmt":"2025-12-26T06:39:20","slug":"5214-20251226-01_wp_executive_change","status":"publish","type":"ir_release","link":"https:\/\/japanir.jp\/en\/company\/company-5214\/ir\/5214-20251226-01_wp_executive_change\/","title":{"rendered":"Notice of Changes to Directors and Auditors"},"content":{"rendered":"<p>Changes to directors and auditors are scheduled as of March 27, 2026. Mr. Kei Nakano will be newly appointed as an outside director, and Mr. Hiroyuki Ito will retire. For auditors, Mr. Yuichiro Katsura will be newly appointed, and Mr. Yukihiro Yakura will retire.<\/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":"5214","jir_company_name":"Nippon Electric Glass Co., Ltd.","jir_importance":"\u26053","jir_publication_date":"2025-12-26","jir_source_link":"https:\/\/japanir.jp\/wp-content\/uploads\/2025\/12\/5214-20251226-01.pdf","jir_short_summary":"Changes to directors and auditors are scheduled as of March 27, 2026. Mr. Kei Nakano will be newly appointed as an outside director, and Mr. Hiroyuki Ito will retire. For auditors, Mr. Yuichiro Katsura will be newly appointed, and Mr. Yukihiro Yakura will retire.","jir_summary":"### Overview of Personnel Changes\nNippon Electric Glass Co., Ltd. plans to implement changes to its directors and auditors effective March 27, 2026. Mr. Kei Nakano (Professor, Faculty of Economics, Shiga University, National University Corporation; Special Vice President) will be newly appointed as an outside director candidate, and Mr. Hiroyuki Ito will retire as an outside director. For auditors, Mr. Yuichiro Katsura (Representative of Katsura Certified Public Accountant Office, CEO of KMT Partners Inc., Representative Partner of Audit Corporation Lexicom) will be newly appointed as an outside auditor candidate, and Mr. Yukihiro Yakura will retire as an outside auditor. These changes are scheduled to be formally approved at the Annual General Meeting of Shareholders to be held on March 27, 2026.\n\n### Impact on Management Structure\nWith these changes to directors and auditors, a renewal of outside directors and auditors is expected, leading to strengthened governance. Newly appointed Mr. Kei Nakano is anticipated to incorporate academic perspectives into management, while auditor Mr. Yuichiro Katsura will leverage his expertise as a certified public accountant to enhance audit functions. This aims to improve management transparency, strengthen risk management, and build a management system that contributes to sustainable corporate value enhancement.","jir_financial_highlights":"Scope of Personnel Changes: 2 directors (1 new appointment, 1 retirement), 2 auditors (1 new appointment, 1 retirement) (Governance enhancement through renewal of directors and auditors)","jir_category":"Personnel, Governance","jir_hashtags":"#NipponElectricGlassCoLtd, #PersonnelChanges, #JapaneseStocks","jir_key_figures":"Number of individuals changed: 4 (Names: Kei Nakano, Hiroyuki Ito, Yuichiro Katsura, Yukihiro Yakura)\nNew positions: Outside Director (Kei Nakano), Outside Auditor (Yuichiro Katsura)\nFormer positions: Outside Director (Hiroyuki Ito), Outside Auditor (Yukihiro Yakura)\nEffective date: 2026-03-27\nReason for change: Organizational strengthening and governance enhancement","jir_meta_title":"Nippon Electric Glass Co., Ltd. Notice of Changes to Directors and Auditors","jir_meta_description":"Nippon Electric Glass Co., Ltd. plans changes to directors and auditors effective March 27, 2026. Kei Nakano will be newly appointed as outside director and Yuichiro Katsura as outside auditor, aiming to strengthen governance.","jir_og_title":"Nippon Electric Glass Co., Ltd. Regarding Changes to Directors and Auditors","jir_og_description":"Changes to directors and auditors are scheduled as of March 27, 2026. Newly appointed Kei Nakano and Yuichiro Katsura will contribute to reinforcing the management structure.","jir_og_image_url":"\/assets\/og\/company-executive-change.jpg","jir_chart_data_collection":"[]","ir_related_company":7820,"ir_release_date":"","ir_type":"","ir_is_new":false,"ir_document_url":"","jir_ir_type":"executive_change","footnotes":""},"sector":[],"importance":[],"class_list":["post-8677","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 Changes to Directors and Auditors - 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-5214\/ir\/5214-20251226-01_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-5214\/ir\/5214-20251226-01_wp_executive_change\/\",\"url\":\"https:\/\/japanir.jp\/en\/company\/company-5214\/ir\/5214-20251226-01_wp_executive_change\/\",\"name\":\"Notice of Changes to Directors and Auditors - 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