NIKKI CO.,LTD. [6042.T]

TOKYO, Apr 15 (Pulse News Wire) – Nikki CO.,LTD. (6042.T) announced today that its board of directors has approved several appointments effective June 29, 2026.

These appointments are subject to approval at the upcoming annual shareholders' meeting scheduled for June 29, 2026. The proposed changes include the reappointment of existing directors such as Masatoshi Wada as President and Representative Director, Kunio Tanaka as Executive Director, Kenichi Endo, Tomoharu Fukuyama, Kenta Noguchi, Shinichi Sakami, Takashi Matsumura, Norimasa Shinoda, and Ryuko Ieyama.

Additionally, Muneki Maeda has been newly appointed as a director. Notably, Takashi Matsumura, Norimasa Shinoda, and Ryuko Ieyama are candidates for outside directors as defined by Article 2, Paragraph 15 of the Companies Act.

The board's decision reflects the continuity and stability within the leadership structure while also introducing fresh perspectives through the addition of Maeda.

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