Japan Process Development Co., Ltd.
【Nihon Process】Notice of Director Appointment｜July 2026
Nihon Process Co., Ltd. has decided on the reappointment and new appointment of directors, including 7 directors, ahead of the 59th Annual General Meeting of Shareholders scheduled for August 26, 2026.
Key Figures
- Number of director candidates: 7
- Newly appointed director: 1 (Mr. Jun KAWAMURA)
- Reappointed directors: 6
AI要約
Overview of Executive Personnel Changes
This document is a notice regarding the appointment of directors at Nihon Process Co., Ltd. At the board meeting held on July 23, 2026, it was resolved to approve the appointment of director candidates for the upcoming 59th Annual General Meeting of Shareholders scheduled for August 26, 2026. The candidates include the current President and CEO, Mr. Satoshi Higashi; Chairman of the Board, Mr. Jin Ohbu; Chief Business Officer, Mr. Makoto Mimata; Chief Financial Officer, Mr. Akihiro Sumikama; and three outside director candidates, Mr. Jun KAWAMURA, Mr. Norihiro Kato, and Ms. Masayo Toyoda.
Details of Directors and Future Outlook
Among the candidates, Mr. Jun KAWAMURA, Mr. Norihiro Kato, and Ms. Masayo Toyoda are outside director candidates, qualifying as independent directors on the Tokyo Stock Exchange. Mr. KAWAMURA is an Executive Officer at SCSK Corporation and owns 20.68% of the company's issued shares. This personnel change aims to strengthen corporate governance and stabilize management, contributing to the promotion of future business strategies.
Nihon Process Co., Ltd.
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