Announced the resignation of Ms. Hiroe Toyoshima as an independent committee member effective June 25, 2026, and the appointment of Ms. Ai Kuroda as her successor. 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Ms. Kuroda will be a candidate for Outside Director at the shareholders meeting held the same day.","jir_summary":"### Regarding the Replacement of Independent Committee Members\nNitta Corporation announced that Ms. Hiroe Toyoshima, a member of the independent committee established to respond to large-scale purchases of company shares, will resign effective June 25, 2026. Concurrently, Ms. Ai Kuroda, an outside expert, has been newly appointed as an independent committee member as of the same date. Ms. Kuroda has extensive experience as a lawyer and holds positions such as Director of the Japan Association of Arbitrators and Outside Auditor of Kami Sogi Co., Ltd.\n\n### Future Plans Regarding Director Appointments\nMs. Ai Kuroda is scheduled to be proposed as an outside director candidate at the 97th Annual General Meeting of Shareholders to be held on June 25, 2026. This committee member replacement aims to ensure appropriate operation of takeover defense measures and strengthen corporate governance, continuing to maintain transparent communication with shareholders.","jir_financial_highlights":"Independent Committee Member Replacement Date: 2026-06-25 (Unknown)\nNew Independent Committee Member: Ms. Ai Kuroda (Unknown)\nResigning Independent Committee Member: Ms. Hiroe Toyoshima (Unknown)","jir_category":"","jir_hashtags":"#NittaCorporation, #TakeoverDefenseMeasures, #IndependentCommittee, #GeneralIR, #JapaneseStocks","jir_key_figures":"Independent Committee Member Resignation Date: 2026-06-25\nNew Independent Committee Member: Ms. Ai Kuroda (Lawyer)\n97th Annual General Meeting of Shareholders Date: 2026-06-25","jir_meta_title":"Nitta Corporation Announces Independent Committee Member Replacement\uff5cJune 2026","jir_meta_description":"Nitta Corporation announced a partial replacement of independent committee members effective June 25, 2026. Ms. Ai Kuroda has been appointed new member and will be nominated as an outside director candidate at the shareholders meeting held the same day.","jir_og_title":"Nitta Corporation Announces Independent Committee Member Replacement\uff5cJune 2026","jir_og_description":"Nitta Corporation announces replacement of independent committee members. Ms. Ai Kuroda appointed as new member and director candidate at the shareholders meeting on June 25, 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":"general_ir","footnotes":""},"sector":[],"importance":[],"class_list":["post-41397","ir_release","type-ir_release","status-publish","hentry"],"yoast_head":"\n