TOKYO, Jun 26 (Pulse News Wire) – Nakamuraya CO.,LTD. (2204.T) announced the continuation of its share buyback plan approval at its board meeting held on May 20, 2026, and confirmed during the 105th annual shareholders' meeting.
Additionally, the board appointed two independent committee members, including one reappointment, effective immediately. The newly selected member, Nakamura Naoto, brings extensive experience in legal affairs, having served as a director at Asahi Breweries, Eisai, Mitsui & Co., Recruit Holdings, and JFE Holdings. His term runs until the conclusion of the next scheduled board meeting following the 2029 annual shareholders' meeting. Another appointee, Kanai Naomi, joins with significant background in finance and investment, previously serving roles at Nomura Securities, Gladstone Corporation, and Arc Japan.
Her term extends until the end of the next board meeting post the 2027 annual shareholders' meeting, with subsequent renewals planned. The company noted there are no special interests between the independent committee members and Nakamura-Ya. Following June 26, 2026, the independent committee comprises five members, including external directors Fujimoto Satoshi, Kanai Naomi, and external auditors Hibara Ken and Ogawa Naoki. All four have filed their status as independent directors with the stock exchange where Nakamura-Ya is listed.
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