Nifco Inc.
Notice Regarding Executive Personnel Changes
As of June 24, 2026, two new directors, four reappointed directors, one retiring director, two new executive officers, and four retiring executive officers are scheduled. The new management team aims to strengthen governance.
Key Figures
- Number of Newly Appointed Directors: 2
- Number of Reappointed Directors: 4
- Number of Newly Appointed Executive Officers: 2
AI要約
Overview of Executive Changes
Nifco Inc. announced the scheduled changes of directors and executive officers to be formally decided at the 74th Annual General Meeting of Shareholders on June 24, 2026. The board of directors will comprise four reappointed directors, two newly appointed directors, and one retiring director. The newly appointed directors include Mr. Han Tsukumo, President and CEO of Nifco Korea, and Ms. Yuka Miyagawa, an outside director. For executive officers, two new appointments and four retirements are planned. These changes aim to renew and strengthen the management structure.
New Management Team and Future Outlook
Under the new management structure centered on President and CEO Masaharu Shibao, the board of directors will consist of five members (including three outside directors), three audit and supervisory committee members, and ten executive officers. The newly appointed directors and executive officers will leverage their expertise to oversee group management and reinforce each business segment. Future management strategies will focus on global expansion, quality improvement, and ESG promotion to drive sustainable growth.
