Nitori Holdings Appoints New Board Members; Formal Approval Set for June 25

TOKYO, May 19 (Pulse News Wire) – Nitori Holdings CO.,LTD. (9843.T) announced today that its board of directors has approved candidates for new roles effective June 25, 2026.

The appointments will be finalized following resolutions at the 54th Annual General Meeting scheduled for June 25 at the company's headquarters in Sapporo, followed by subsequent board meetings. Key appointments include: - Reappointment of Akio Nittoya as Chairman and CEO. - Retention of Tsuyoshi Shiraishi as President and COO.

- Appointment of Hiro Nagai as a new director. - Reappointments of Yoshiko Miyuchi, Naoko Yoshizawa, and Ryoko Yamazaki as outside directors. - Continued service of Takao Kubo and Yoshiyuki Izawa as directors and Yasuyo Ando and Masahito Kanetaka as outside directors serving as audit committee members.

The formal approval process will conclude during the annual meeting and subsequent board sessions.