At the 97th Annual General Meeting of Shareholders scheduled for June 25, 2026, outside director nominee Hiroe Toyoshima withdrew, and Ai Kuroda has been newly proposed as an outside director 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Corporation","jir_importance":"\u2605\u2605\u2605\u2606\u2606","jir_publication_date":"2026-04-20","jir_source_link":"https:\/\/japanir.jp\/wp-content\/uploads\/2026\/04\/5186-20260420-01.pdf","jir_short_summary":"At the 97th Annual General Meeting of Shareholders scheduled for June 25, 2026, outside director nominee Hiroe Toyoshima withdrew, and Ai Kuroda has been newly proposed as an outside director nominee.","jir_summary":"### Details of Change in Director Nominees\nNitta Corporation had resolved at the Board of Directors meeting on February 6, 2026, to propose Hiroe Toyoshima as a director nominee at the 97th Annual General Meeting of Shareholders scheduled for June 25, 2026. However, following her request to withdraw, the Board accepted her withdrawal at the April 20, 2026 meeting and resolved to nominate Ai Kuroda as a new outside director candidate. Ms. Kuroda is an attorney with experience serving as a director at the Japan Association of Arbitrators (a public interest incorporated association) and as an outside auditor at Uegumi Co., Ltd.\n\n### Changes to the List of Director Nominees\nPrior to the change, Hiroe Toyoshima was included as an outside director nominee; after the change, Ai Kuroda has been newly appointed and Ms. Toyoshima has withdrawn. Other director nominees are scheduled for reappointment, including President and CEO Seiichi Kitamura. Newly appointed Ms. Kuroda is also expected to serve as a member of the Nomination and Compensation Committee.","jir_financial_highlights":"New Director Nominee: Ai Kuroda (Outside Director) (Replacement due to withdrawal of Hiroe Toyoshima)\nNumber of Director Nominees: 8 (after change) (1 replacement)\nScheduled Date of Annual General Meeting: 2026-06-25 (Unknown)","jir_category":"","jir_hashtags":"#NittaCorporation, #ExecutivePersonnel, #JapaneseStocks","jir_key_figures":"New Director Nominee: Ai Kuroda (Outside Director)\nWithdrawing Director Nominee: Hiroe Toyoshima\nScheduled Date of 97th Annual General Meeting of Shareholders: 2026-06-25","jir_meta_title":"[Nitta] Announcement of Change in Outside Director Nominee | April 2026","jir_meta_description":"Nitta Corporation has decided to nominate Ai Kuroda as a new outside director nominee following the withdrawal of Hiroe Toyoshima, ahead of the Annual General Meeting scheduled for June 2026.","jir_og_title":"[Nitta] Announcement of Change in Outside Director Nominee | April 2026","jir_og_description":"Nitta Corporation announces withdrawal of outside director nominee and appointment of a new nominee. Approval is expected at the shareholders meeting in June 2026.","jir_og_image_url":"\/assets\/og\/company-general_ir.jpg","jir_chart_data_collection":"[]","ir_related_company":9418,"ir_release_date":"","ir_type":"","ir_is_new":false,"ir_document_url":"","jir_ir_type":"executive_change","footnotes":""},"sector":[],"importance":[],"class_list":["post-41396","ir_release","type-ir_release","status-publish","hentry"],"yoast_head":"\n