Source disclosure: February 26, 2026, 17:00 JST

NITTO FUJI FLOUR MILLING CO.,LTD. [2003.T]

TOKYO, Feb 26 (Pulse News Wire) -- Nitto Fuji Flour Milling Co., Ltd. (2003.T), announced today that its board of directors held on February 26, 2026, has decided and pre-nominated several key personnel changes effective June 26, 2026. The company's president, Tomohiro Miyahara, made this announcement through Executive Vice President and Chief Administrative Officer Yoshishige Sakata, who can be reached at TEL.

The new appointments include three regular directors: Tokiki Naito, Takashi Akayama, and Shosuke Tagawa as an outside director. Additionally, two new outside directors will join the board: Satoru Seo and Yuki Nakatani. Meanwhile, five current directors are set to retire, including Akihisa Nakada, Daisuke Ota, Tsuyoshi Nagasaki, Satoshi Nakai, and Hiroe Toyoshima. These changes will be finalized during the scheduled annual general meeting of shareholders on June 26, 2026.

Effective April 1, 2026, there will also be internal promotions within the executive ranks. Tomomi Tsutsumi retains his position as Executive Director and Senior Managing Executive Officer (Sales & Development Department Head). Other notable changes include Tokiki Naito moving up to Deputy CEO and Food Development Department Head, while Seito Nagai transitions from Food Development Department Head to Representative Director and CEO of Sumitomo Soya Products Co., Ltd. Additionally, Junichi Egoto shifts from Production Technology Department Head to Corporate Affairs Department Head, and Kazuya Murakoshi moves from Business Department Head to Overseas Business Manager.

Further adjustments will take place on June 26, 2026, when Takashi Akayama is expected to assume the role of Deputy CEO and Management Department Head, replacing Daisuke Ota, who will step down from his position.

As part of these organizational realignments, several department heads have been reassigned. Yasunari Iwasaki will become the Saitama Plant Manager, succeeding Koji Fujimoto as the Food Development Center Head. Kohei Fujimoto will move from the Nagoya Plant Manager to the Nagoya Plant Supervisor, and Tomomi Shimizu will transition from HR Manager to Corporate Planning Department Head and Assistant to the Food Development Department Head. Rie Miyaya will start her tenure as HR Manager.

Following these changes, the anticipated leadership structure post-annual shareholder meeting and subsequent board session on June 26, 2026, includes President Tomohiro Miyahara, Deputy CEO Tokiki Naito overseeing food development, Deputy CEO Tomomi Tsutsumi managing sales and development, Deputy CEO Takashi Akayama handling management and business oversight, and outside directors Shosuke Tagawa, Satoru Seo, Ryueko Miyashita, Tomoko Kuramoto, and Yuki Nakatani. Additional executives slated to serve under this new regime include Hajime Shibuto as Tokyo Plant Manager, Yoshishige Sakata as Deputy General Manager of Administration and General Affairs, Tomoyuki Takeuchi as Corporate IT Department Head and DX Promotion Team Leader, Seito Nagai as Representative Director and CEO of Sumitomo Soya Products Co., Ltd., Junichi Egoto as Production Technology Department Head, and Kazuya Murakoshi as Business Department Head and Overseas Business Manager.

The company disclosed details regarding changes to its board and executive management. For full details, please refer to the original disclosure document.

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