Nikkiso Co., Ltd.
Notice Regarding the Determination of Candidates for Directors, Auditors, and Substitute Auditors
Candidates for directors and auditors to be proposed at the 85th Annual General Meeting of Shareholders scheduled for March 27, 2026, have been determined. Several reappointments and new appointments are planned, including the reappointment of Koichi Kato as President and CEO.
Key Figures
- Number of Director Candidates: 9 persons (including reappointments and new appointments)
- Number of Auditor Candidates: 2 persons (new and reappointed)
- Number of Substitute Auditor Candidates: 1 person
AI要約
Details of Executive Candidates
Nine candidates for directors to be proposed at the 85th Annual General Meeting of Shareholders scheduled for March 27, 2026, have been determined, including the reappointment of Koichi Kato, President and CEO, and reappointments and new appointments of senior managing executive officers and executive officers. For auditors, one new candidate, one reappointed candidate, and one substitute auditor candidate have been decided. Several outside directors and auditors are also included.
Scheduled Retiring Executives and Future Structure
Toshihiko Kai, Chairman of the Board, and Motohiro Takeuchi, full-time auditor, are scheduled to retire as of March 27, 2026. Mr. Kai is expected to assume the role of Advisor after retirement. Newly appointed officers are scheduled to officially assume their positions on the same date, with selection of the President and CEO and assignment of directors’ responsibilities already determined. This will renew the company’s management structure.
