Japan System Techniques Co., Ltd.
Notice Regarding Executive Personnel Changes
Announcement of the decision on director candidates to be proposed at the 54th Annual General Meeting of Shareholders scheduled for June 26, 2026. The lineup includes 5 reappointments, 1 new appointment, 3 reappointments for audit committee directors, and 3 scheduled retirements.
Key Figures
- Number of Director Candidates: 6 (5 reappointments, 1 new appointment)
- Number of Director Candidates Serving as Audit Committee Members: 3 (all reappointments)
- Number of Directors Scheduled to Retire: 3 (Chairman of the Board, Executive Vice President & Director, Independent Outside Director)
AI要約
Overview of Executive Personnel Changes
Nihon System Technology Co., Ltd. has resolved on the director candidates to be proposed at the 54th Annual General Meeting of Shareholders scheduled for June 26, 2026. The director candidates (excluding directors serving as audit committee members) consist of 5 reappointments and 1 new appointment, while the director candidates serving as audit committee members are all 3 reappointments. Additionally, three executives—the Chairman of the Board, the Executive Vice President & Director, and an Independent Outside Director—are scheduled to retire at the conclusion of this General Meeting.
General Meeting of Shareholders and Future Outlook
These executive personnel changes are subject to approval at the Annual General Meeting of Shareholders on June 26, 2026. The newly appointed director, Mr. Satoshi Ochiai, brings extensive internal experience and is expected to contribute to strengthening the future management framework. With preparations for successors to the retiring directors, the company aims to ensure continuity of management and enhance governance.
