SINANEN HOLDINGS CO.,LTD. [8132.T]

TOKYO, May 21 (Pulse News Wire) – Sinanen Holdings CO.,LTD. (8132.T) announced today that its board of directors meeting held on May 21 selected six candidates for the upcoming shareholders' general meeting scheduled for June 25, 2026.

The appointed individuals include Nakagome Tarou, who has served as president and CEO since June 2024, leading the integration of operations and focusing on strategic growth initiatives. Additionally, Nakamura Tetsuya, with extensive experience in governance roles within major financial institutions, was chosen for his expertise in internal auditing and strategic planning.

Other appointees include Nakagawa Nobuhiro, known for his leadership in organizational development and strategic direction; Ohashi Hiroyuki, recognized for his broad knowledge in corporate finance and operational oversight; Nanbu Tomoko, a legal expert in corporate law and intellectual property; and Nishiyama Hidehiko, noted for his deep understanding of energy policy and crisis management. The appointments will take effect following approval at the annual shareholders' meeting on June 25, 2026, and subsequent board meetings.

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