Nippon Ichi Software Announces New Board Appointments Effective July 15

TOKYO, May 15 (Pulse News Wire) – Nippon Ichi Software,inc. (3851.T) announced new board appointments effective July 15, 2026, following a board meeting held .

Final approval is expected at the company's 33rd Annual General Meeting scheduled for June 25, 2026, followed by subsequent board meetings. - Koichi Hokago reappointed as Chairman. - Ryosuke Tamai reappointed as Development Department Manager. - Saburo Arai appointed as Secretary and Secretary of Sixteen Bank. - Akira Kitagawa reappointed as Executive Officer and Deputy Managing Director of Sixteen Group.

- Shunroku Shimizu reappointed as Auditor. - Tsuyoshi Gotoh reappointed as Outside Director. - Keiji Fujimoto appointed as Outside Director. - Takeshi Katou newly appointed as Auditor. Additionally, Akira Kitagawa was reappointed as an alternate outside director, while Tsuyoshi Shimizu and Takeshi Katou were also named as alternate outside auditors.

The new board structure includes Katsuhiro Saruhashi as President, Koichi Hokago as Chairman, Ryosuke Tamai as Development Department Manager, Saburo Arai as Secretary, Tsuyoshi Shimizu as Auditor, and Takeshi Katou as Alternate Auditor.