THE NIHON SEIMA CO.,LTD. [3306.T]
TOKYO, May 22 (Pulse News Wire) – THE Nihon Seima CO.,LTD. (3306.T) announced today that its board of directors held meetings on May 21 and May 22 to decide on proposals for the upcoming 98th Ordinary General Meeting of Shareholders scheduled for June 25, 2026.
Among the decisions was the appointment of several new directors and audit committee members. Newly appointed directors include Yasuyoshi Ueki, who will continue his role as President and CEO; Yasuyuki Enomoto, Kazuya Oroku, Shunhiro Takebashi, and Hideyuki Nakagawa, all newly joining the board. Additionally, Koji Mizuhara and Minoru Matsura will join as new audit committee members. Several existing positions will also undergo changes.
Kenosuke Takahashi and Shinichi Mori, both currently serving as executive directors, will step down due to term expiration. They will retain roles within the company's organizational restructuring planned for October 1, 2026, with Takahashi becoming the president of the subsidiary Nihon Seima Co., Ltd. Meanwhile, Tsugio Takikawa and Kenji Sasaki, current audit committee members, will retire and resign respectively. The appointments reflect the company’s ongoing efforts to strengthen its leadership team ahead of significant structural reforms expected later this year.
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