The company resolved the appointment of director candidates and Audit & Supervisory Board member candidates at the Board of Directors meeting on August 7, 2026, and plans to submit them for resolution at the 54th Ordinary General Meeting of Shareholders to be held on September 25, 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Ltd.","jir_importance":"\u2605\u2605\u2605\u2606\u2606","jir_publication_date":"2026-08-07","jir_source_link":"https:\/\/japanir.jp\/wp-content\/uploads\/2026\/08\/7821-20260807-05.pdf","jir_short_summary":"The company resolved the appointment of director candidates and Audit & Supervisory Board member candidates at the Board of Directors meeting on August 7, 2026, and plans to submit them for resolution at the 54th Ordinary General Meeting of Shareholders to be held on September 25, 2026.","jir_summary":"### Outline\nAt the Board of Directors meeting held on August 7, 2026, the company resolved the appointment of director candidates and Audit & Supervisory Board member candidates and decided to submit them for approval at the 54th Ordinary General Meeting of Shareholders scheduled for September 25, 2026. The candidates include six directors (three of whom are external candidates) and three Audit & Supervisory Board members (two of whom are external candidates). Retiring directors are Kojimitani Hiroshi and Audit & Supervisory Board member Funaki Yukio. For new directors, Makoto Koshibe is listed as a candidate; for new Audit & Supervisory Board member, Masanori Hayashi is listed as a candidate.\n\n### Outlook and Impact\nThe start date of terms for the new candidates and the exact timing of their inauguration will await approval at the ordinary shareholders meeting. Changes in the number or composition of external directors are likely intended to strengthen the governance framework, potentially enhancing the company's decision-making process and audit framework.","jir_financial_highlights":"Unknown: Unknown (Unknown)","jir_category":"","jir_hashtags":"#NoShareBuyback, #NoticeofExecutiveAppointments","jir_key_figures":"New Director candidate Makoto Koshibe: background included\nNew Audit & Supervisory Board candidate Masanori Hayashi: background included\nRetiring Director Koji Mitsuji \/ Retiring Audit & Supervisory Board member Yukio Funaki: noted","jir_meta_title":"Maeda Kosen Co., Ltd. Notice of Appointment of Directors and Audit & Supervisory Board Members | Shareholders Meeting September 2026","jir_meta_description":"Maeda Kosen Co., Ltd. announces the appointment of director candidates and Audit & Supervisory Board member candidates. Summary of new candidates' backgrounds, retiring members, and appointment\/retirement dates; confirm the schedule for the shareholders meeting agenda.","jir_og_title":"Maeda Kosen Notice of Executive Appointments Ahead of Shareholders Meeting","jir_og_description":"Maeda Kosen has resolved the appointment of director candidates and Audit & Supervisory Board candidate. Highlights include backgrounds of new candidates, retiring members, and key dates for the shareholder meeting.","jir_og_image_url":"\/assets\/og\/company-general_ir.jpg","jir_chart_data_collection":"[]","ir_related_company":9338,"ir_release_date":"","ir_type":"","ir_is_new":false,"ir_document_url":"","jir_ir_type":"executive_change","footnotes":""},"sector":[],"importance":[],"class_list":["post-99700","ir_release","type-ir_release","status-publish","hentry"],"yoast_head":"\n