Nitta Corporation
Notice Regarding Withdrawal of Outside Director Nominee and Appointment of New Director Nominee
At the 97th Annual General Meeting of Shareholders scheduled for June 25, 2026, outside director nominee Hiroe Toyoshima withdrew, and Ai Kuroda has been newly proposed as an outside director nominee.
Key Figures
- New Director Nominee: Ai Kuroda (Outside Director)
- Withdrawing Director Nominee: Hiroe Toyoshima
- Scheduled Date of 97th Annual General Meeting of Shareholders: 2026-06-25
AI要約
Details of Change in Director Nominees
Nitta Corporation had resolved at the Board of Directors meeting on February 6, 2026, to propose Hiroe Toyoshima as a director nominee at the 97th Annual General Meeting of Shareholders scheduled for June 25, 2026. However, following her request to withdraw, the Board accepted her withdrawal at the April 20, 2026 meeting and resolved to nominate Ai Kuroda as a new outside director candidate. Ms. Kuroda is an attorney with experience serving as a director at the Japan Association of Arbitrators (a public interest incorporated association) and as an outside auditor at Uegumi Co., Ltd.
Changes to the List of Director Nominees
Prior to the change, Hiroe Toyoshima was included as an outside director nominee; after the change, Ai Kuroda has been newly appointed and Ms. Toyoshima has withdrawn. Other director nominees are scheduled for reappointment, including President and CEO Seiichi Kitamura. Newly appointed Ms. Kuroda is also expected to serve as a member of the Nomination and Compensation Committee.
Nitta Corporation
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