NIKKON Holdings Co.,Ltd. [9072.T]
TOKYO, May 27 (Pulse News Wire) – Nikkon Holdings CO.,LTD. (9072.T) corrected a previous announcement made on May 15, 2026, regarding changes in its board of directors and the appointment of director candidates.
The correction pertains to inaccuracies found in the note concerning candidate directors who serve as audit committee members. Specifically, the revised version clarifies the roles and qualifications of certain individuals: Previous Announcement: - Okuda Tetsuya: External Director (Audit Committee Member), Reappointed - Kawasaki Hideki: Director (Audit Committee Member), Reappointed - Takada Kanaeko: External Director (Audit Committee Member), Reappointed Corrected Version: - Okuda Tetsuya: External Director (Audit Committee Member), Reappointed - Kawasaki Hideki: Not mentioned due to error - Takada Kanaeko: External Director (Audit Committee Member), Reappointed Both Okuda Tetsuya and Takada Kanaeko meet the requirements set by the Tokyo Stock Exchange for independent directors and Nikon's criteria for external directors' independence standards.
They will be submitted for approval as independent directors to the exchange. This correction ensures the accuracy of the company’s governance structure and aligns with regulatory requirements for transparency and accountability.
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