6381.T

TOKYO, Mar 18 (Pulse News Wire) – ANEST IWATA Corporation (6381.T) announced today that it has resolved to nominate a new candidate for the position of outside director, Fujita Kazuhisa, who will take office pending approval at its upcoming 80th Ordinary General Meeting of Shareholders scheduled for June 26, 2026. Fujita, currently serving as Senior Advisor at Hitachi, Ltd.

And Adjunct Professor at Hosei University Law School, brings extensive experience in legal affairs and corporate governance. His career includes roles such as Legal Affairs Director at Mitsubishi Corporation and Arbitration Committee Chairperson at the International Chamber of Commerce Japan Commission.

He also served as a board member at Nishikawa Holdings Co., Ltd. In addition to Fujita's appointment, the company confirmed that existing directors Matsuki Kazumichi, an external auditor, will retire upon the conclusion of the same general meeting on June 26, 2026, marking the end of his term.

The newly appointed directors and auditors will officially take their positions following the shareholders' meeting and subsequent board resolution.

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