TOKYO, Mar 30 (Pulse News Wire) – Nihon Plast CO.,LTD. (7291.T) announced changes to its board of directors and audit committee members effective at the upcoming shareholders meeting scheduled for late June 2026.
New appointments include Suzuki Yoshihito as Director and Procurement Department Manager, and Akane Hashimoto as External Director. Additionally, Koshima Takahiro will join as an external part-time auditor. Current director Kazumi Hasegawa and auditor Hiroko Ito will step down.
The company also detailed the expected composition of its board and audit committee post-June meetings. Directors will consist of President Masashi Tokita, Managing Director Wataru Watanabe, Managing Director Tsuyoshi Toyoda, North America Business Unit Head Shigeaki Nakamura, Development Department Chief and Cost Management Department Chief Motohiro Ueno, Procurement Department Chief and Procurement Division Chief Yoshihito Suzuki, and external directors Rika Sato and Akane Hashimoto. For the audit committee, Shinichi Morihiko will remain as a regular auditor while Tetsuya Matsuda and Koshima Takahiro will serve as external part-time auditors.
Executive officers will include Tomoharu Ishikawa as Operations Executive Officer, Yasuhiko Kinoshita as Procurement Division Chief and Sales Division Chief, Keiki Suzuki as Operations Executive Officer, Tomohiko Aoki as Quality Control Division Chief, and Masatoshi Kiyohara as Production Division Chief and Corporate Planning Division Chief.
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