Nitta Corporation
Notice Regarding Partial Replacement of Independent Committee Members Based on Policy Concerning Large-Scale Purchase of Company Shares (Takeover Defense Measures)
Announced the resignation of Ms. Hiroe Toyoshima as an independent committee member effective June 25, 2026, and the appointment of Ms. Ai Kuroda as her successor. Ms. Kuroda will be a candidate for Outside Director at the shareholders meeting held the same day.
Key Figures
- Independent Committee Member Resignation Date: 2026-06-25
- New Independent Committee Member: Ms. Ai Kuroda (Lawyer)
- 97th Annual General Meeting of Shareholders Date: 2026-06-25
AI要約
Regarding the Replacement of Independent Committee Members
Nitta Corporation announced that Ms. Hiroe Toyoshima, a member of the independent committee established to respond to large-scale purchases of company shares, will resign effective June 25, 2026. Concurrently, Ms. Ai Kuroda, an outside expert, has been newly appointed as an independent committee member as of the same date. Ms. Kuroda has extensive experience as a lawyer and holds positions such as Director of the Japan Association of Arbitrators and Outside Auditor of Kami Sogi Co., Ltd.
Future Plans Regarding Director Appointments
Ms. Ai Kuroda is scheduled to be proposed as an outside director candidate at the 97th Annual General Meeting of Shareholders to be held on June 25, 2026. This committee member replacement aims to ensure appropriate operation of takeover defense measures and strengthen corporate governance, continuing to maintain transparent communication with shareholders.
Nitta Corporation
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