NISSHIN GROUP HOLDINGS Company,Limited [8881.T]
TOKYO, Apr 01 (Pulse News Wire) – Nisshin Group Holdings Company,limited (8881.T) announced today that its board of directors has decided on candidates for new and reappointed positions, pending approval at the upcoming annual shareholders' meeting scheduled for June 26, 2026. Newly appointed director candidates include Satoshi Toshina, currently president of Matake Construction Co., Ltd., who will take office on June 26, 2026.
Additionally, Ito Kazuko, a member of the House of Representatives Legislative Bureau (part-time), will also join as an independent outside director. Both appointments require final approval from the shareholders' meeting and subsequent board resolution. Current directors set for reappointment include Chairman and CEO Takashi Kamiyama, Executive Vice President Eiji Kurokawa, Director Naohisa Sakurai (president of Nissin Real Estate Co., Ltd.), Director Katsumi Shimada (president of Nissin Management Co., Ltd.), Outside Director Taihiko Abe, and Outside Director Hiroko Saefuji.
Their terms will continue upon confirmation at the same shareholder meeting. Directors stepping down after the annual meeting include Junichiro Taguchi (vice president of Matake Construction Co., Ltd.) and Ken Hideo (president of Nissin Real Estate Investment Advisory Co., Ltd.). Additionally, Yasuo Shimizu, chairman of Japan Compensation Consultant Kyoukai, will retire from his position as an outside director.
🟡 Confidence: Standard AI-translated content.