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.<\/p>\n","protected":false},"comment_status":"open","ping_status":"closed","template":"","meta":{"Ticker":"","DATE":"","longName":"","company_name_ja":"","fullTimeEmployees":0,"address":"","phone":"","website":"","industry":"","sector":"","regularMarketPrice":0,"financialCurrency":"","marketCap":0,"fiftyTwoWeekLow":0,"fiftyTwoWeekHigh":0,"epsTrailingTwelveMonths":0,"epsForward":0,"bookValue":0,"totalRevenue":0,"OperatingIncome":0,"operatingMargins":0,"NetIncome":0,"profitMargins":0,"ebitda":0,"trailingPE":0,"forwardPE":0,"priceToBook":0,"returnOnEquity":0,"recommendationMean":0,"recommendationKey":"","targetMeanPrice":0,"numberOfAnalystOpinions":0,"analyst_earnings_data":"","dividendRate":0,"dividendYield":0,"payoutRatio":0,"totalEsg":0,"environmentScore":0,"socialScore":0,"governanceScore":0,"title":"","providerPublishTime":"","link":"","longBusinessSummary":"","longBusinessSummary_ja":"","quarterly_revenue":0,"quarterly_net_income":0,"quarterly_operating_profit":0,"enterprise_value":0,"company_officer_1_name":"","company_officer_1_title":"","company_officer_2_name":"","company_officer_2_title":"","company_officer_3_name":"","company_officer_3_title":"","company_officer_4_name":"","company_officer_4_title":"","company_officer_5_name":"","company_officer_5_title":"","company_officers_update_time":"","get_dividend_history_year1":0,"get_dividend_history_year2":0,"get_dividend_history_year3":0,"get_dividend_history_year4":0,"get_dividend_history_year5":0,"get_dividend_history_year6":0,"get_dividend_history_year7":0,"get_dividend_history_year8":0,"get_dividend_history_year9":0,"get_dividend_history_year10":0,"site-sidebar-layout":"default","site-content-layout":"","ast-site-content-layout":"","site-content-style":"default","site-sidebar-style":"default","ast-global-header-display":"","ast-banner-title-visibility":"","ast-main-header-display":"","ast-hfb-above-header-display":"","ast-hfb-below-header-display":"","ast-hfb-mobile-header-display":"","site-post-title":"","ast-breadcrumbs-content":"","ast-featured-img":"","footer-sml-layout":"","theme-transparent-header-meta":"","adv-header-id-meta":"","stick-header-meta":"","header-above-stick-meta":"","header-main-stick-meta":"","header-below-stick-meta":"","astra-migrate-meta-layouts":"default","ast-page-background-enabled":"default","ast-page-background-meta":{"desktop":{"background-color":"var(--ast-global-color-5)","background-image":"","background-repeat":"repeat","background-position":"center center","background-size":"auto","background-attachment":"scroll","background-type":"","background-media":"","overlay-type":"","overlay-color":"","overlay-opacity":"","overlay-gradient":""},"tablet":{"background-color":"","background-image":"","background-repeat":"repeat","background-position":"center center","background-size":"auto","background-attachment":"scroll","background-type":"","background-media":"","overlay-type":"","overlay-color":"","overlay-opacity":"","overlay-gradient":""},"mobile":{"background-color":"","background-image":"","background-repeat":"repeat","background-position":"center center","background-size":"auto","background-attachment":"scroll","background-type":"","background-media":"","overlay-type":"","overlay-color":"","overlay-opacity":"","overlay-gradient":""}},"ast-content-background-meta":{"desktop":{"background-color":"var(--ast-global-color-4)","background-image":"","background-repeat":"repeat","background-position":"center center","background-size":"auto","background-attachment":"scroll","background-type":"","background-media":"","overlay-type":"","overlay-color":"","overlay-opacity":"","overlay-gradient":""},"tablet":{"background-color":"var(--ast-global-color-4)","background-image":"","background-repeat":"repeat","background-position":"center center","background-size":"auto","background-attachment":"scroll","background-type":"","background-media":"","overlay-type":"","overlay-color":"","overlay-opacity":"","overlay-gradient":""},"mobile":{"background-color":"var(--ast-global-color-4)","background-image":"","background-repeat":"repeat","background-position":"center center","background-size":"auto","background-attachment":"scroll","background-type":"","background-media":"","overlay-type":"","overlay-color":"","overlay-opacity":"","overlay-gradient":""}},"jir_stock_code":"6376","jir_company_name":"Nikkiso Co., Ltd.","jir_importance":"\u2605\u2605\u2605\u2605\u2606","jir_publication_date":"2026-01-13","jir_source_link":"https:\/\/japanir.jp\/wp-content\/uploads\/2026\/01\/6376-20260113-01.pdf","jir_short_summary":"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.","jir_summary":"### Details of Executive Candidates\nNine 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.\n\n### Scheduled Retiring Executives and Future Structure\nToshihiko 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\u2019 responsibilities already determined. This will renew the company\u2019s management structure.","jir_financial_highlights":"Number of Director Candidates: 9 persons (Unknown)\nNumber of Auditor Candidates: 2 persons (Unknown)\nNumber of Substitute Auditor Candidates: 1 person (Unknown)","jir_category":"","jir_hashtags":"#NikkisoCoLtd, #ExecutivePersonnel, #IR","jir_key_figures":"Number of Director Candidates: 9 persons (including reappointments and new appointments)\nNumber of Auditor Candidates: 2 persons (new and reappointed)\nNumber of Substitute Auditor Candidates: 1 person","jir_meta_title":"Nikkiso Co., Ltd. Notice of Determination of Director and Auditor Candidates for 2026","jir_meta_description":"Nikkiso Co., Ltd. announces the determination of candidates for directors and auditors in preparation for the 85th Annual General Meeting of Shareholders to be held on March 27, 2026, including the reappointment of President and CEO Koichi Kato and a renewal of the executive structure.","jir_og_title":"Nikkiso Co., Ltd. Notice of Determination of Director and Auditor Candidates","jir_og_description":"Director and auditor candidates to be proposed at the shareholders meeting on March 27, 2026, have been decided. The executive structure will be renewed, including the reappointment of Koichi Kato as President.","jir_og_image_url":"\/assets\/og\/company-general_ir.jpg","jir_chart_data_collection":"[]","ir_related_company":9513,"ir_release_date":"","ir_type":"","ir_is_new":false,"ir_document_url":"","jir_ir_type":"executive_change","footnotes":""},"sector":[],"importance":[],"class_list":["post-18718","ir_release","type-ir_release","status-publish","hentry"],"yoast_head":"\n