TOKYO, May 18 (Pulse News Wire) – Nihon Dengi CO.,LTD. (1723.T) announced today that its board of directors has appointed several new members, pending formal approval at the upcoming annual shareholders' meeting scheduled for June 26.
The appointments include representatives who will serve as non-audit committee directors and audit committee directors. Other key appointees include Koji Okazaki, Yoshimasa Kobayashi, and Katsumi Matsura, all of whom currently hold senior executive roles within the company.
Additionally, three independent outside directors have been nominated: Ichiro Kawamura, Fumiko Kinoshita, and Michiko Kishimoto. They will join the existing board as part of the restructuring plan set to take effect on June 26.
The revised board structure includes: Directors: - Yoshiyasu Shimada (Representative Director) - Koji Okazaki (Director) - Yoshimasa Kobayashi (Director) - Katsumi Matsura (Director) - Ichiro Kawamura (Director and Audit Committee Member) - Fumiko Kinoshita (Director and Audit Committee Member) - Michiko Kishimoto (Independent Outside Director and Audit Committee Member) Executive Officers: - Yoshiyasu Shimada (President) - Koji Okazaki (Senior Executive Officer, Business Division Head) - Yoshimasa Kobayashi (Senior Executive Officer, Planning Management Division Head and Corporate Planning Department Manager) - Katsumi Matsura (Senior Executive Officer, Technology Division Head) - Koichi Hagiwara (Executive Officer, Planning Management Division Operations Promotion Manager) - Kenichiro Minami (Executive Officer, Tokyo Branch Manager) - Mitsugu Mori (Executive Officer, Osaka Branch Manager) - Shinya Eguchi (Executive Officer, Deputy Technology Division Head and Technology General Manager) - Kouichi Yagi (Executive Officer, Chiba Prefecture Nishi-Shimoda Establishment Preparation Room Manager) This restructuring is expected to enhance governance and operational efficiency within the organization.
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