Nishimatsuya Chain Co., Ltd.
Notice Regarding Executive Personnel Changes
At the board meeting dated May 12, 2026, personnel for directors and executive officers were resolved, with all set for reappointment. There are 5 directors, 3 directors who serve as audit and supervisory committee members, and 13 executive officers.
Key Figures
- Number of director candidates (excluding audit and supervisory committee members): 5 (all scheduled for reappointment)
- Number of director candidates who are audit and supervisory committee members: 3 (all scheduled for reappointment)
- Number of executive officer candidates: 13 (all scheduled for reappointment)
AI要約
Overview of Executive Personnel Changes
Nishimatsuya Chain Co., Ltd. resolved the executive structure as of May 12, 2026, at the Board of Directors meeting. There are 5 directors excluding audit and supervisory committee members, all scheduled for reappointment. There are 3 directors who serve as audit and supervisory committee members, all of whom are outside directors. The number of executive officers is 13, all scheduled for reappointment. These appointments will be formally approved at the ordinary shareholders’ meeting and subsequent board meeting on the same day.
Outlook and Impact
This executive personnel change involves all reappointments, indicating the continuation of the current structure. This will maintain management stability and is expected to continue existing management policies and business strategies. Investors will appreciate the lack of major changes, reflecting consistency in management.
