Nichias Corporation
Notice of Changes in Executive Positions
Announcement of changes, reappointments, and new appointments of directors and executive officers effective April 1 and June 26, 2026.
Key Figures
- Effective Date of Executive Changes: 2026-04-01 and 2026-06-26
- Number of Directors: 8 current → 7 scheduled for reappointment
- Number of Executive Officers: 13 current → 12 scheduled appointment (including 1 new appointment)
AI要約
Details of Changes in Executive Titles and Roles
NICHIA CORPORATION will implement changes in the titles and roles of directors and executive officers effective April 1, 2026. Director Yukinori Ryuko will continue in charge of the Sales Division but will be relieved of concurrent duties as General Manager of the High-Function Products Division. Among executive officers, Koji Fujii and Hironori Batatsu will resign, and Takayuki Taniguchi will be newly appointed as General Manager of the Administration Division, with multiple other changes in responsibilities and titles.
Next Executive Appointments and Scheduled General Meeting of Shareholders
At the Annual General Meeting of Shareholders scheduled for June 26, 2026, reappointment of 7 of the current 8 directors will be proposed, with Tomo Tanabe scheduled to retire. Among executive officers, 12 of the current 13 will be appointed, including 1 new appointment. Following the shareholders’ meeting, the Board of Directors is expected to resolve on assignments to each executive position.
