Nitta Corporation
Notice Regarding Changes in Representative Directors and Other Officers
Effective April 1, 2026, the Chairman of the Board will be replaced, and multiple executive officers will be promoted or newly appointed. Proposals regarding changes to directors will be submitted at the Annual General Meeting of Shareholders scheduled for June 25, 2026.
Key Figures
- Date of Assumption of Chairman of the Board: 2026年4月1日
- Date of 97th Annual General Meeting of Shareholders: 2026年6月25日
- Substitute Corporate Auditor Candidate: Ms. Tomoko Nishimura
AI要約
Overview of Officer Changes
Nitta Corporation announces that Mr. Yasuyoshi Ishikiriyama will assume the position of Chairman of the Board effective April 1, 2026. Mr. Ishikiriyama is scheduled to resign as Chairman of the Board and assume the role of Advisor at the 97th Annual General Meeting of Shareholders on June 25, 2026. Additionally, multiple executive officers will be promoted or newly appointed to revitalize the management structure. Ms. Tomoko Nishimura is also scheduled to be appointed as a substitute corporate auditor.
Future Governance Structure and Shareholders Meeting Schedule
Following the Annual General Meeting on June 25, 2026, the structure of the Board of Directors and Board of Corporate Auditors will be clarified, including the reappointment of President and Executive Officer Seiichi Kitamura and other key directors. The executive officer structure will also be refreshed with the addition of several new executive officers, anticipating strengthened management strategies and business promotion.
