TOKYO, May 08 (Pulse News Wire) – NIC Autotec,inc. (5742.T) announced today that its board of directors has appointed candidates for the upcoming 55th Ordinary General Meeting of Shareholders scheduled for June 20, 2026.
The nominees for directors include: - Koji Nishikawa (reappointed CEO and Chairman) - Shoko Nishikawa (reappointed Director) - Katsumi Yamazaki (reappointed Executive Director) - Yutaka Sawai (newly appointed Director) - Nobuaki Takeda (newly appointed Outside Director) Notably, Nobuaki Takeda brings extensive experience to his role. Born on April 27, 1954, he began his career at Fuji Bank (now Mizuho Financial Group) in 1977 and held various leadership positions within the group until joining NEC Corporation’s Information Processing Promotion Agency as a director in 2018.
He currently serves as a councilor at Tacitare Co., Ltd., a non-executive director at JFP Co., Ltd., and a consultant at Japan Asset Senryaku Kikou. For the position of auditors, the company has reappointed Yasuhisa Shiota and Masami Yoshida, while Fumitake Fukudome joins as a newly appointed auditor.
Fukudome, born on February 26, 1967, retired from NEC Corporation in February 2025 and joined NIC Autotec in April 2026, serving in the president's office.
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