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Nxera Pharma Proposes Changes to its Board of Directors

Mr. Takeo Morooka nominated for appointment as new External DirectorMs. Miwa Seki and Mr. Noriaki Nagai to retire from the Board of Directors Tokyo, Japan and Cambridge, UK, 13 February 2026 – Nxera Pharma Co., Ltd. (“Nxera” or “the Company”; TSE 4565) today announces that its Board of Directors approved the change of Directors as stated below. The nomination of candidates for External Directors is based on the resolution of the Nomination Committee. The appointments are expected to be ratified

articleNxera Pharma Co., Ltd.February 13, 20265/company/nxera-pharma-co-ltd/news/nxera-pharma-proposes-changes-to-its-board-of-directors
Nxera Pharma Proposes Changes to its Board of Directors

About this update from Nxera Pharma Co., Ltd.

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Takeo MorookaChris CargillJapanNoriaki NagaiThe CompanyJapanpharmaceutical policy