Nippon Ski Resort Development Co.,Ltd.
Notice concerning candidates for directors and auditors
For the shareholders meeting scheduled on October 17, 2026, a proposal to appoint candidates for directors and auditors will be submitted. Newly appointed candidates include Kenji Kawamura, Hiroyuki Kaneda, Tomoko Kusamoto; incumbents Araki Ryujiro, Yamada Satoshi, Hirose Toshiaki will be either reappointed or newly nominated as independent directors. The current director Iwamoto Ryujiro is expected to retire at the conclusion of the annual general meeting. For auditors, reappointment of Taku Seto and Hisayuki Takeda is included, with an external auditor candidate submission noted.
Key Figures
- New director candidate: Kenji Kawamura (born 1964)
- New director candidate: Hiroyuki Kaneda (born 1962)
- New director candidate: Tomoko Kusamoto
- New auditor candidate: multiple including external; Kusamoto to be submitted as independent director
AI要約
Section Heading
This notice is published as of September 11, 2026, and informs that at the 21st Ordinary General Meeting of shareholders scheduled for October 17, 2026, proposals for the appointment of directors and auditors will be submitted. For directors, nine are to be reappointed and two newly appointed, including Kenji Kawamura, Hiroyuki Kaneda, and Tomoko Kusamoto, ensuring the independence of outside directors. For auditors, two will be reappointed (Tadashi Takeda, Taku Seto) and external auditor candidates are noted. The current director Ryujiro Iwamoto is expected to retire at the conclusion of the meeting.
Section 2 Heading
Background on the newly appointed and reappointed candidates is provided. Kenji Kawamura has held positions at Nihon Parking Development Co., Ltd. and has management experience at multiple overseas bases, including NPD GLOBAL CO., LTD. Kaneda Hiroyuki is introduced as having extensive finance and securities experience from his background at Nomura Securities and Lehman Brothers-affiliated firms. Toshiaki Hirose has served as an executive at multiple listed companies and organizations and is noted as planning to submit as an independent outside director.
Nihon Ski Resort Development Co., Ltd.
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