NIHONWASOU HOLDINGS,INC. [2499.T]
TOKYO, Mar 27 (Pulse News Wire) – Nihonwasou Holdings,inc. Additionally, eight new directors and three new audit committee members were elected.
New directors include Yoshihiro Yoshida, Masaki Satou, Fukuko Iwamoto, Emi Ishii, Emiko Matsuo, Masafumi Maeda, Tamami Sakaguchi, and Rumie Kiyonari. Among them, Maeda, Sakaguchi, and Kiyonari are independent outside directors who meet Tokyo Stock Exchange criteria for independence.
Newly appointed audit committee members are Masanori Okuni, Noriaki Makino, and Yasuhiko Ueki. Makino and Ueki also qualify as independent outside auditors according to Tokyo Stock Exchange standards.
Additionally, Tsuneharu Fujimaki and Tetsuya Shiraishi resigned as external audit committee members effective March 27, 2026.
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