Nichirin Co., Ltd.

2026/02/13 Updated
Market Cap: $338.2M (¥51.7B)
Stock Price: $25.64 (¥3,920)
Exchange Rate: 1 USD = ¥152.91

Notice of Executive Changes and Organizational Restructuring

As of March 27, 2026, changes to the Audit & Supervisory Board member, establishment of new departments, and reassignment of executives will be implemented to strengthen the organization and promote regional strategy.

Importance:
Page Updated: February 13, 2026
IR Disclosure Date: February 13, 2026

Key Figures

  • Audit & Supervisory Board Member Change Date: March 27, 2026
  • Organizational Restructuring Date: March 27, 2026
  • Number of Newly Established Departments: 2 (DX Promotion Department, India Business Promotion Office)

AI要約

Summary of Executive Changes

Effective March 27, 2026, changes to the Audit & Supervisory Board are planned with Mr. Kazuo Yamamoto appointed as the new candidate and Mr. Manabu Maeda scheduled to resign. Additionally, there are changes in duties and responsibilities of directors and executive officers, including a review of regional oversight and business promotion roles.

Details of Organizational Restructuring

The Cost Planning Department has been separated from the Sales and Purchasing Headquarters to become an independent division. The Sustainability Promotion Office was transferred under the General Administration Headquarters. The Internal Control Promotion Office and the newly established DX Promotion Department were set up under the Corporate Planning Headquarters, with the ICT Infrastructure Security Group transferred accordingly. Furthermore, the India Business Promotion Office was newly established to strengthen regional strategies.

This page uses AI to summarize IR materials from TDnet. Please refer to the original document for investment decisions.