TOKYO, Apr 14 (Pulse News Wire) – NSD CO.,LTD. (9759.T) announced changes to its board of directors and audit committee following today's board meeting.
The appointments, based on recommendations from the advisory council, will take effect upon approval at the upcoming 57th Annual General Meeting scheduled for June 25. For the board of directors, eight candidates will be presented for re-election, including current representatives Kijima Yoshioka, Kou Kawachida, Yabumi Ri, Miike Mayuko, Kajihara Yukiko, Kaguri Atsuhito, and Tominori Tei. Additionally, Yoshida Kazumi will join as a new director. Four existing directors—Kajihara Yukiko, Kaguri Atsuhito, Tominori Tei, and Yoshida Kazumi—are also nominees for external independent directors.
One director, Jinai Kimiko, will retire due to term expiration. Regarding the audit committee, Tamura Tetsuo will be nominated as a new external auditor, while Kobayashi Kunio will step down at the conclusion of the annual general meeting. Newly appointed director Yoshida Kazumi was born on February 5, 1973, and has extensive experience in research and legal roles, including positions at Nomura Research Institute, Nomura Securities, and Keiyu Corporation. New auditor Tamura Tetsuo, born on February 3, 1983, is currently the managing partner of Toranomon Law School.
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