THE NIHON SEIMA CO.,LTD. [3306.T]
TOKYO, May 28 (Pulse News Wire) – THE Nihon Seima CO.,LTD. (3306.T) announced changes to its board candidates for the 98th Ordinary General Meeting of Shareholders scheduled for June 25.
The company had previously decided to nominate Takashi Yasugi, Kazuya Oroku, Shunhiro Takeba, and Hideyuki Nakagawa as non-audit committee directors, but Yasugi withdrew his candidacy. As a result, the board meeting held today approved the nomination of Yasugi, Oroku, Takeba, and Nakagawa. Oroku, who was newly appointed, joined Nitori Holdings in June 2021 and served as a senior expert in the Strategic Planning Promotion Room until July 2023. He subsequently worked at Mammy Mart Holdings and became Deputy Manager of the Finance Department in July 2024. Takeba, also newly appointed, started his career at SFCG in April 1996 and later joined Optoria and Solutionz, serving in various executive roles.
Nakagawa, another new appointee, began his career at Tax Accountants' Firm Yamada & Partners in October 1999 and founded Certified Public Accountant Nakagawa Hideyuki Office in August 2011. He currently serves as a director at Ambition Corp. and outside director at AKIBA Holdings. Additionally, the company confirmed that Kiyoshi Takahashi and Shin Ya Mori will step down due to term expiration. Takahashi will continue as Executive Director overseeing the Food Business Division and plans to serve as president of the subsidiary THE Nihon Seima CO.,LTD.
Upon transition to a holding company structure on October 1.
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