Ad-Sol Nissin Corporation [3837.T]
TOKYO, Apr 22 (Pulse News Wire) – Ad-Sol Nissin Corporation (3837.T) disclosed its board and audit committee candidates for the upcoming annual meeting scheduled for June 25. The nominees were determined based on recommendations from the Nomination and Remuneration Committee held on March 18 and approved during the April 22 board meeting.
Key appointments include the reappointment of Shinozaki Toshiake as President and Representative Director, and the promotion of Teramura Norikazu to Executive Vice President. New additions to the board are Saito Takao as Senior Managing Director and Murakami Yoshifumi as Offering Manager. External directors Akahane Miwako, Mineno Hiroshi, Hiyota Koji, and Takamizawa Nobushige will also be reappointed. For the audit committee, Kawamura Yasuo will join as a regular auditor, while Ootaki Yoshihide and Endo Hiroshi will continue their roles as external auditors. Retiring members include former Chairman Ueda Tomozo, Executive Director Onishi Hajime, and external director Fukui Motoko.
Regular auditor Goseki Kazuhiko will also step down. Detailed profiles of the newly appointed executives highlight extensive industry experience. Saito Takao joined IBM Japan in 2008 and progressed through various leadership positions until his recent move to Ad-Sol Nissin. Murakami Yoshifumi started his career at Ad-Sol Nissin in 2013 and was promoted to Deputy General Manager of IoT Digital Innovation Department in 2022. Akahane Miwako began her career at Nippon Telegraph and Telephone Corp.
In 2008 and has held several executive roles within the NTT group, including serving as a director at multiple subsidiaries.
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