NAKAMURAYA CO.,LTD. [2204.T]

TOKYO, May 20 (Pulse News Wire) – Nakamuraya CO.,LTD. (2204.T) announced today that its board of directors meeting held , approved several changes in personnel effective June 26, 2026.

These appointments will be finalized during the subsequent board meeting following the 105th annual shareholders' general meeting scheduled for June 26, 2026. The new appointments include: - Seiji Masaki, currently serving as a permanent audit committee member, will take on the dual role of director and executive officer. - Naomi Kanehira, an external director candidate, is set to join the board post-shareholders’ meeting.

Additionally, two existing directors will step down: - Toshihiko Kajiyama, currently holding the position of director and executive vice president, will retire. - Hiroko Nakayama, an external director, will also vacate her seat upon completion of the shareholders' meeting. These changes reflect the ongoing strategic realignment within the organization aimed at enhancing governance and operational efficiency.

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