{"id":30957,"date":"2026-02-25T15:03:10","date_gmt":"2026-02-25T06:03:10","guid":{"rendered":"https:\/\/japanir.jp\/en\/ir\/6376-20260225-01_wp_executive_change\/"},"modified":"2026-02-25T15:03:10","modified_gmt":"2026-02-25T06:03:10","slug":"6376-20260225-01_wp_executive_change","status":"publish","type":"ir_release","link":"https:\/\/japanir.jp\/en\/company\/company-6376\/ir\/6376-20260225-01_wp_executive_change\/","title":{"rendered":"Notice Regarding Partial Cancellation of Resolution for Appointment of Director Candidate"},"content":{"rendered":"<p>Nikkiso Co., Ltd. announced that at the board meeting held on February 25, 2026, the resolution to appoint director candidate Mr. Peter Wagner was cancelled due to personal 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Ltd.","jir_importance":"\u2605\u2605\u2605\u2606\u2606","jir_publication_date":"2026-02-25","jir_source_link":"https:\/\/japanir.jp\/wp-content\/uploads\/2026\/02\/6376-20260225-01.pdf","jir_short_summary":"Nikkiso Co., Ltd. announced that at the board meeting held on February 25, 2026, the resolution to appoint director candidate Mr. Peter Wagner was cancelled due to personal reasons.","jir_summary":"### Overview of Cancellation of Resolution for Appointment of Director Candidate\nAt the board meeting held on February 25, 2026, Nikkiso Co., Ltd. resolved to cancel the appointment resolution for Mr. Peter Wagner, who was announced as a director candidate on January 13, 2026. The cancellation was due to Mr. Wagner\u2019s request to decline for personal reasons.\n\n### Impact on Shareholders and the Company\nThis cancellation of the resolution for the director candidate concerns a specific executive personnel matter and may affect the company's management system; however, no direct impact on management strategy or performance is stated. Ongoing attention is required regarding future director candidate appointments.","jir_financial_highlights":"Cancellation of resolution for appointment of director candidate: 1 person (Mr. Peter Wagner) (Unknown)","jir_category":"","jir_hashtags":"#NikkisoCoLtd, #ExecutivePersonnel, #IR","jir_key_figures":"Number of director candidate cancellations: 1 person (Mr. Peter Wagner)\nResolution date: 2026-02-25\nReason for decline: Personal reasons","jir_meta_title":"Nikkiso Co., Ltd. Cancels Resolution for Appointment of Director Candidate Mr. Peter Wagner","jir_meta_description":"On February 25, 2026, Nikkiso Co., Ltd. announced the cancellation of the appointment resolution for director candidate Mr. Peter Wagner due to personal reasons. Investors should monitor future personnel developments.","jir_og_title":"Nikkiso Announces Partial Cancellation of Director Candidate Appointment Resolution","jir_og_description":"Nikkiso Co., Ltd. has cancelled the appointment resolution for director candidate Mr. Peter Wagner. Please refer to IR materials for details.","jir_og_image_url":"\/assets\/og\/company-general_ir.jpg","jir_chart_data_collection":"[]","ir_related_company":9514,"ir_release_date":"","ir_type":"","ir_is_new":false,"ir_document_url":"","jir_ir_type":"executive_change","footnotes":""},"sector":[],"importance":[],"class_list":["post-30957","ir_release","type-ir_release","status-publish","hentry"],"yoast_head":"<!-- This site is optimized with the Yoast SEO plugin v24.7 - https:\/\/yoast.com\/wordpress\/plugins\/seo\/ -->\n<title>Notice Regarding Partial Cancellation of Resolution for Appointment of Director Candidate - Japan IR<\/title>\n<meta name=\"robots\" content=\"index, follow, max-snippet:-1, max-image-preview:large, max-video-preview:-1\" \/>\n<link rel=\"canonical\" href=\"https:\/\/japanir.jp\/en\/company\/company-6376\/ir\/6376-20260225-01_wp_executive_change\/\" \/>\n<script type=\"application\/ld+json\" class=\"yoast-schema-graph\">{\"@context\":\"https:\/\/schema.org\",\"@graph\":[{\"@type\":\"WebPage\",\"@id\":\"https:\/\/japanir.jp\/en\/company\/company-6376\/ir\/6376-20260225-01_wp_executive_change\/\",\"url\":\"https:\/\/japanir.jp\/en\/company\/company-6376\/ir\/6376-20260225-01_wp_executive_change\/\",\"name\":\"Notice Regarding Partial Cancellation of Resolution for Appointment of Director Candidate - 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