Nihon Trim Co., Ltd.
Notice Regarding Appointment of New Director Candidate
Nihon Trim Co., Ltd. appointed Takafumi Shimizu as a new director candidate at the Board of Directors meeting held on March 28, 2026. The scheduled assumption date is late June 2026.
Key Figures
- New Director Candidate Name: Takafumi Shimizu
- Scheduled Assumption Date: Late June 2026
- Voting Rights Ownership Rate of Stem Cell Laboratories Co., Ltd.: 71.2%
AI要約
Regarding the Appointment of a New Director Candidate
At the Board of Directors meeting held on March 28, 2026, Nihon Trim Co., Ltd. appointed Takafumi Shimizu as a new director candidate. Since joining the company in 1998, Mr. Shimizu has served as General Manager of the Corporate Planning Department and Executive Officer responsible for overseas operations. Since 2013, he has been serving as President and CEO of Stem Cell Laboratories Co., Ltd. He possesses high expertise and management experience in the medical field and overseas business, as well as a deep understanding of the group's business operations and management strategies, which led to his appointment as a director candidate.
Reason for Appointment and Future Plans
In addition to practical experience in the company's Corporate Planning Department, Mr. Shimizu has management experience at its consolidated subsidiary, Stem Cell Laboratories Co., Ltd. He is expected to contribute to the overall management decisions and strengthening of the governance framework of the Nihon Trim Group. The formal decision will be made following approval at the Annual General Meeting of Shareholders scheduled for late June 2026.
Nihon Trim Co., Ltd.
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