Nissui Corporation
Notice Regarding Changes in Representative Director and Executive Officers
Mr. Shingo Hamada, Chairman and Representative Director, is scheduled to retire as of June 25, 2026. Three individuals, including Mr. Yoichiro Hiroi, are slated for appointment as new director candidates.
Key Figures
- Chairman and Representative Director Scheduled Retirement Date: 2026年6月25日
- Number of New Director Candidates: 3 persons (Yoichiro Hiroi, Hiroshi Inoue, Hiroshi Nakano)
- Number of Directors Scheduled to Retire: 4 persons (Shingo Hamada, Shinya Yamamoto, Koji Umeda, Tokio Matsuo)
AI要約
Overview of Executive Officer Changes
Nissui Corporation announces that at the 111th Annual General Meeting of Shareholders scheduled for June 25, 2026, Mr. Shingo Hamada, Chairman and Representative Director, will retire upon the expiration of his term. Simultaneously, Mr. Shinya Yamamoto, Executive Director and Senior Managing Officer, Mr. Koji Umeda, and outside director Mr. Tokio Matsuo are also scheduled to retire. Accordingly, Mr. Yoichiro Hiroi, Mr. Hiroshi Inoue, and Mr. Hiroshi Nakano will be appointed as new director candidates, and Mr. Masahiko Ito will be newly added as an outside director candidate.
Changes in Executive Officers and Future Organizational Structure
Mr. Yoshiyuki Seze and Mr. Keisuke Ushiyama are scheduled to assume new executive officer positions effective March 1 and April 1, 2026, respectively. Meanwhile, Mr. Shinya Yamamoto and Mr. Koji Umeda will retire from their executive officer roles as of April 1, 2026. Additionally, Mr. Masahide Asai will be promoted to Executive Director and Senior Managing Officer on April 1, serving as Chief Operating Officer (COO). These changes aim to strengthen management control and foster the next-generation leadership team.
