NISSO GROUP Co.,Ltd.
Notice Regarding Executive Personnel Changes at NISSO GROUP Co.,Ltd.
Announced provisional appointments for new and reappointed director and audit & supervisory board candidates. Executive appointments are scheduled to be selected and confirmed by the Board of Directors following the Annual General Meeting of Shareholders to be held on November 26, 2026. Planned resignations were also disclosed.
Key Figures
- New and reappointed director candidates: Tetsu Ishida (current Representative Director and President) reappointed, Senior Managing Director Kazuo Osato reappointed, Managing Director Yasuna Morooka reappointed, Director Hiroyuki Oda newly appointed, Outside Director Daichi Takayama reappointed, Outside Director Hideki Tachibana newly appointed
- New audit & supervisory board candidates: Tomoyuki Nagatomi (new), Masayuki Yoshikura (new)
- Planned resigning officers: Sumio Inonotachiyama, Osamu Ariyoshi, Takaaki Hirose
- Timing of selection: After the Annual General Meeting of Shareholders on 2026-11-26
AI要約
Executive Candidates and Current Positions
NISSO GROUP Co.,Ltd. resolved at the Board of Directors meeting held today to provisionally appoint multiple director candidates, including the reappointment of Tetsu Ishida as Representative Director and President. The new and reappointed positions include Senior Managing Director, Managing Director, Executive Officer & Head of Corporate Management, and Outside Director. New director candidates include Hiroyuki Oda and Hideki Tachibana, who are expected to be submitted as Outside Directors meeting independence requirements. Audit & Supervisory Board candidates newly proposed are Tomoyuki Nagatomi and Masayuki Yoshikura. Formal appointments will be made by the Board of Directors after the Annual General Meeting of Shareholders on November 26, 2026.
Planned Resignations and Future Schedule
Planned resignations include Sumio Inonotachiyama, Osamu Ariyoshi and Takaaki Hirose, who are expected to step down upon the conclusion of the 43rd Annual General Meeting of Shareholders. Formal decisions on the new appointments and resignations will be finalized following approval by the Board of Directors after the shareholders meeting.
NISSO GROUP Co.,Ltd.
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