Nishio Holdings Co., Ltd.
Notice of Appointment of Executive Officers (Provisional)
Announcement of nominee director candidates and related personnel changes. Multiple subsidiaries will nominate new director candidates, implement changes in director positions and personnel transfers, and change representative directors. Each resolution is expected to be formally approved at the shareholders meeting and board of directors meeting scheduled for December 22, 2026.
Key Figures
- Number of new director candidates: Unknown
- Director position changes and personnel transfers: Unknown
- Changes to representative directors: Unknown
AI要約
Provisional Executive Appointments and New Nominees
At the board of directors meeting held today, the following new director candidates were nominated. Mr. Takashi Kitayama has been nominated as a new director candidate and will take on a new position while continuing concurrently at Nishio Rent All Co., Ltd. Mr. Hidehiko Shinozawa has been nominated as a candidate to serve as General Manager of the Chubu Branch and General Manager of the Chubu No. 2 Sales Department. Final decisions will be made following resolutions at the shareholders meeting and board of directors meeting scheduled for December 22, 2026. In addition, personnel changes and changes to representative directors at several subsidiaries are described.
Impact and Subsequent Procedures
These personnel matters are expected to be formally approved following resolutions at the respective ordinary shareholders meetings and board of directors meetings of the companies concerned. The subjects include Nishio Holdings Co., Ltd., Nishio Rent All Co., Ltd., Nishio Work Support Co., Ltd., and other subsidiaries. Many items are expected to be finalized after December 22, 2026, and further disclosure will provide details.
Nishio Holdings Co., Ltd.
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