Nihon Tokushu Toryo Co., Ltd.
Notice Regarding Appointment of Outside Director Candidate and Retirement of Directors
Mr. Yoshihiro Takatori has been appointed as an outside director candidate effective June 23, 2026, and Mr. Michihiro Nara is scheduled to retire due to expiration of term on the same date.
Key Figures
- New Outside Director Candidate: Mr. Yoshihiro Takatori (Scheduled Appointment Date: 2026-06-23)
- Retiring Outside Director: Mr. Michihiro Nara (Scheduled Retirement Date: 2026-06-23, Term Expiration)
- Board of Directors Resolution Date: 2026-04-15
AI要約
Regarding the Appointment of Outside Director Candidate
At the Board of Directors meeting held on April 15, 2026, Nippon Paint Specialty Co., Ltd. resolved to appoint Mr. Yoshihiro Takatori as an outside director candidate. Mr. Takatori has extensive practical experience in international arbitration and international disputes, as well as expertise in compliance areas including cybersecurity, labor, and internal whistleblowing. His appointment is scheduled to be proposed at the 120th Annual General Meeting of Shareholders to be held on June 23, 2026.
Regarding Retiring Directors
At the conclusion of the same Annual General Meeting of Shareholders, outside director Mr. Michihiro Nara will retire due to expiration of his term. This change aims to refresh the board structure to ensure proper management and strengthen risk management systems. Mr. Yoshihiro Takatori meets the Tokyo Stock Exchange's criteria for independent directors and will be registered as an independent director following his appointment.
Nippon Paint Specialty Co., Ltd.
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