NICHIDEN Corporation
Notice Regarding Appointment and Changes of New Outside Director Candidates
Ms. Yoshiko Kito is scheduled to be appointed as a new outside director (Audit and Supervisory Committee member) effective June 19, 2026. Mr. Kiyokazu Furuta will assume the role of outside director without Audit and Supervisory Committee membership, and Mr. Hajime Sasaki will resign as director and assume an advisory position.
Key Figures
- New Outside Director Candidate: Ms. Yoshiko Kito (scheduled to assume office June 19, 2026)
- Date of Director Change: June 19, 2026
- Director Scheduled to Resign: Mr. Hajime Sasaki (scheduled to resign as director and assume advisory role)
AI要約
Regarding the Appointment of New Outside Director Candidate
Niden Corporation will submit a proposal to appoint Ms. Yoshiko Kito as a new outside director (Audit and Supervisory Committee member) at the 75th Annual General Meeting of Shareholders scheduled for June 19, 2026. Ms. Kito is a certified public accountant with experience working at EY Japan LLC and currently serves as the head of her own accounting firm. She meets the requirements for an independent director and is deemed to contribute to strengthening corporate governance.
Regarding Director Changes and Resignation
On the same date, Mr. Kiyokazu Furuta is scheduled to assume the position of outside director without Audit and Supervisory Committee membership, moving from his current role as outside director and Audit and Supervisory Committee member. Additionally, Mr. Hajime Sasaki is scheduled to resign as director and take on an advisory role. Consequently, the board of directors will be composed of Representative Director and President Executive Officer Riichi Fuke, multiple Senior Executive Officers, and outside directors.
