Source disclosure: January 13, 2026
NIKKISO CO.,LTD. [6376.T]
TOKYO, Jan 13 (Pulse News Wire) – Nikkiso CO.,LTD. (6376.T) announced today that its board of directors has determined candidates for the upcoming 85th Ordinary General Meeting of Shareholders scheduled for March 27, 2026.
The meeting will consider the appointment of directors and auditors, contingent upon approval. The company's board includes incumbent executives such as Kato Koichi, Yamamura Masaru, Saito Kenji, and Kinoshita Yoshihiko, along with newly appointed Murakami Masaharu. Peter Wagner remains a director, and external directors Nakakubo Mitsuaiki, Kikuchi Atsuko, and Yamaguchi Junko continue their roles.
Among the auditor nominees, Asakura Hiroyuki joins the board, replacing retiring regular auditor Takeuchi Motohiro and temporary auditor Suzuki Makoto. Suzuki Makoto’s position will expire at the beginning of the shareholders’ meeting on March 27, 2026, necessitating his reappointment as a reserve auditor. Murakami Masaharu, who joined Nikkiso in 2023, holds 1,000 shares of the company. Asakura Hiroyuki, born in 1962, brings extensive experience within the organization, holding various leadership positions since 2013.
Suzuki Makoto, born in 1962, maintains a legal practice and serves on multiple boards, including Nikkiso’s corporate governance structure.
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