Nitto Fuji Flour Milling Co.,Ltd.
Notice Regarding Executive Personnel Changes
At the Ordinary General Meeting of Shareholders scheduled for June 26, 2026, changes in directors will be resolved. Five new directors will be appointed and five directors will retire. Personnel changes involving executive officers and department heads will also be implemented as of April 1, 2026.
Key Figures
- Number of new director candidates: 5
- Number of directors scheduled to retire: 5
- Effective date of executive changes: June 26, 2026 (after Ordinary General Meeting of Shareholders)
AI要約
Overview of Executive Changes
At the Board of Directors meeting held on February 26, 2026, Nitto Fuji Flour Milling Co., Ltd. resolved provisional approval of director changes to be formally decided at the Ordinary General Meeting of Shareholders scheduled for June 26, 2026. Newly appointed directors (excluding audit and supervision committee members) include Noriyoshi Naito, Takashi Akiyama, and Satoshi Takekawa. New directors who will serve as audit and supervision committee members are Gorou Seo and Yuko Nakatani. Directors scheduled to retire are Akihisa Nakata, Taishi Ota, Tsuyoshi Nagasaki, as well as audit and supervision committee members Satoshi Koniwa and Hiroe Toyoshima, totaling five individuals.
Executive Officers and Department Head Personnel Changes
Effective April 1, 2026, Noriyoshi Naito will be appointed Managing Executive Officer (General Manager of Food Development Headquarters), and Takashi Akiyama is scheduled to become Senior Managing Executive Officer (General Manager of Administrative Headquarters and in charge of Business Audit Office) as of June 26, 2026. Additionally, multiple changes, appointments, and retirements will occur among executive officers and department heads. Some retirees are scheduled to assume positions as advisors or presidents of affiliated companies. These changes will establish a new management structure and strengthen corporate governance.
