Nihon Tokushu Toryo Co.,Ltd. [4619.T]

TOKYO, Apr 15 (Pulse News Wire) – Nihon Tokushu Toryo CO.,LTD. (4619.T) announced today that its board of directors meeting held resolved to appoint a new external director candidate.

The appointment is scheduled to take effect on June 23, 2026, during the upcoming 120th annual shareholders' general meeting. Additionally, one external director will resign upon the conclusion of the same meeting. The newly appointed external director candidate is Takatori Yoshihiro, born on April 8, 1963. He has extensive experience in international arbitration and dispute resolution, along with broad expertise in cybersecurity and labor relations.

His background includes roles such as partner at Orix Tokyo Legal Office and Chambers Partner at Niijima Ohno Nagasone Law Firm. Takatori Yoshihiro meets the criteria set by the Tokyo Stock Exchange for independent directors and will be reported to the exchange if selected. The outgoing director is Narahara Michihiko, who is stepping down due to the expiration of his term. This move aims to strengthen the company's governance structure and ensure the integrity of its operations through the valuable insights and advice offered by the new director.

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