NSD Co., Ltd.
Notice Regarding Executive Personnel Changes
NSD Co., Ltd. announced that at the 57th Annual General Meeting of Shareholders scheduled for June 25, 2026, a proposal for the appointment of eight directors (including one new appointment) and one new auditor will be submitted.
Key Figures
- Number of Director Candidates: 8 persons (including 1 new appointment)
- Number of Auditor Candidates: 1 person (new appointment)
- Number of Directors Scheduled to Retire: 1 person (term expiration)
AI要約
Overview of Executive Personnel Changes
At the board meeting held on April 14, 2026, NSD Co., Ltd. decided, based on the deliberations of the Governance Committee, an advisory body to the board, to submit a proposal for eight director candidates (including one new appointment) and one auditor candidate (new appointment) to the 57th Annual General Meeting of Shareholders. Four of the directors are external directors and independent officer candidates. One director and one auditor are scheduled to retire due to term expiration. The new director candidate, Kazumi Yoshida, is a lawyer with experience serving as an external director. The new auditor candidate, Tetsuo Tamura, is also a lawyer and currently serves as head of a law firm.
Planned Approval at the Shareholders Meeting and Future Outlook
This executive personnel proposal is scheduled to be officially approved at the 57th Annual General Meeting of Shareholders to be held on June 25, 2026. By securing the independence of external directors and auditors, the company aims to strengthen corporate governance. Further measures for enhancing management transparency and establishing a structure for sustainable growth are anticipated.
