Nipro Corporation TSE:8086

Nipro : Announcement of Executive Personnel Changes

Published

Source: MarketScreener

June 2025

Announcement of Executive Personnel Changes

To Our Valued Clients and Partners

We are pleased to inform you that, effective June 26, Mr. Yoshihiko Sano has been appointed Chairperson and Representative Director, while Mr. Tsuyoshi Yamazaki has assumed the role of President and Representative Director.

Additionally, the appointments of Directors and Audit & Supervisory Board Members, as outlined below, were approved on the same day at the Annual General Meeting of Shareholders, the Board of Directors, and the Audit & Supervisory Board.

With this new leadership team in place, we remain committed to advancing the growth and development of our company. We sincerely thank you for your continued trust and support.

Sincerely,

Yoshihiko Sano

Chairperson and Representative Director

Tsuyoshi Yamazaki

President and Representative Director

NIPRO CORPORATION

List of Directors and Audit & Supervisory Board Members

Chairperson and Representative Director (promoted)

President and Representative Director (promoted)

Yoshihiko Sano Tsuyoshi Yamazaki

Senior Managing Director Takehito Yogo Chief Financial Officer

Managing Director Kimihito Minoura

Value Engineering Management, Regenerative Medicine,

New Business Development

Director (newly appointed)

Taku Nikaido

Sales

Domestic Business

Director (newly appointed)

Hideyuki Nishisako

PharmaPackaging Business

Director (newly appointed)

Atsushi Yoneda

Production Technology Center

Director (outside)

Yoshiko Tanaka

Director (outside)

Yoshiko Shimamori

Director (outside)

Toshiaki Hattori

Director (outside)

Toshikazu Yoshimori

Director (outside)

Yasuhiko Imaizumi

Director (outside)

Yuka Kushida

Managing Director

Kenichi Nishida

Pharmaceutical Business

Managing Director

Yasushi Ohyama

Vascular Business

Director

Hideto Nakamura

General Affairs & Human Resources

Director (newly appointed)

Director (newly appointed)

Goichi Miyazumi

Kaname Sadahiro

Global Business

Product Development & Technical

Full-time Audit & Supervisory Board Member

Full-time Audit & Supervisory Board Member (newly appointed)

Audit & Supervisory Board Member (outside)

Audit & Supervisory Board Member (outside)

Takayuki Nomiya Toshinobu Morimoto Shigeru Yanagase Yoshitaka Akikuni

Kiyotaka Yoshioka, Toshiaki Masuda, Kyoetsu Kobayashi, Kazuhiko Sano, and Toyoshi Yoshida have retired from their positions as Directors.

On their behalf, we would like to express sincere gratitude for your kind support and consideration extended to them during their tenure. We respectfully decline any congratulatory telegrams or floral gifts in connection with the recent appointments and promotions of our directors.