Announcement of the decision on director candidates to be proposed at the 54th Annual General Meeting of Shareholders scheduled for June 26, 2026. The lineup includes 5 reappointments, 1 new appointment, 3 reappointments for audit committee directors, and 3 scheduled retirements.<\/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":"4323","jir_company_name":"Nihon System Technology Co., Ltd.","jir_importance":"\u2605\u2605\u2605\u2606\u2606","jir_publication_date":"2026-02-27","jir_source_link":"https:\/\/japanir.jp\/wp-content\/uploads\/2026\/02\/4323-20260227-01.pdf","jir_short_summary":"Announcement of the decision on director candidates to be proposed at the 54th Annual General Meeting of Shareholders scheduled for June 26, 2026. The lineup includes 5 reappointments, 1 new appointment, 3 reappointments for audit committee directors, and 3 scheduled retirements.","jir_summary":"### Overview of Executive Personnel Changes\nNihon System Technology Co., Ltd. has resolved on the director candidates to be proposed at the 54th Annual General Meeting of Shareholders scheduled for June 26, 2026. The director candidates (excluding directors serving as audit committee members) consist of 5 reappointments and 1 new appointment, while the director candidates serving as audit committee members are all 3 reappointments. Additionally, three executives\u2014the Chairman of the Board, the Executive Vice President & Director, and an Independent Outside Director\u2014are scheduled to retire at the conclusion of this General Meeting.\n\n### General Meeting of Shareholders and Future Outlook\nThese executive personnel changes are subject to approval at the Annual General Meeting of Shareholders on June 26, 2026. The newly appointed director, Mr. Satoshi Ochiai, brings extensive internal experience and is expected to contribute to strengthening the future management framework. With preparations for successors to the retiring directors, the company aims to ensure continuity of management and enhance governance.","jir_financial_highlights":"Number of Director Candidates: 6 (5 reappointments, 1 new appointment) (Unknown)\nNumber of Director Candidates Serving as Audit Committee Members: 3 (all reappointments) (Unknown)\nNumber of Directors Scheduled to Retire: 3 (Unknown)","jir_category":"","jir_hashtags":"#NihonSystemTechnology, #ExecutivePersonnelChanges, #JapaneseStocks","jir_key_figures":"Number of Director Candidates: 6 (5 reappointments, 1 new appointment)\nNumber of Director Candidates Serving as Audit Committee Members: 3 (all reappointments)\nNumber of Directors Scheduled to Retire: 3 (Chairman of the Board, Executive Vice President & Director, Independent Outside Director)","jir_meta_title":"Nihon System Technology Co., Ltd. Announces Executive Personnel Changes Ahead of 2026 Annual General Meeting","jir_meta_description":"Nihon System Technology Co., Ltd. announces the decision on director candidates to be proposed at the Annual General Meeting of Shareholders scheduled on June 26, 2026. The executive personnel changes include 5 reappointments, 1 new appointment, and 3 retirements.","jir_og_title":"Nihon System Technology Co., Ltd. Announces 2026 Executive Personnel Changes","jir_og_description":"Ahead of the June 2026 Annual General Meeting, the company has announced reappointments and new appointments of director candidates as well as directors scheduled to retire.","jir_og_image_url":"\/assets\/og\/company-general_ir.jpg","jir_chart_data_collection":"[]","ir_related_company":17168,"ir_release_date":"","ir_type":"","ir_is_new":false,"ir_document_url":"","jir_ir_type":"executive_change","footnotes":""},"sector":[],"importance":[],"class_list":["post-32122","ir_release","type-ir_release","status-publish","hentry"],"yoast_head":"\n