Nipro Corporation TSE:8086

Nipro : Notice of Personnel Changes

Published

Source: MarketScreener

April 16, 2025

NIPRO CORPORATION

Notice of Personnel Changes

NIPRO Corporation is pleased to announce that its Board of Directors has decided on the following new candidates for various Director positions and newly appointed Executive Officers.

These candidates for Director positions are scheduled to be formally appointed at the Annual General Meeting of Shareholders to be held on June 26, 2025, followed by a resolution at the Board of Directors' meeting the same day. A resolution for the appointed Executive Officers will also be approved during the Board of Directors' meeting.

Personnel Changes*Effective June 26, 2025 (tentative) 1. Candidates for new Directors

New title

Name

Former title

Director, Division Manager of Global

Goichi

Senior Executive Officer, Deputy Division

Business Division

Miyazumi

Manager of Global Business Division

Director, Executive General Manager of

Senior Executive Officer,

Executive General Manager of Global

Domestic & Global Product Development

Product Development & Technical Sales

& Technical Sales Headquarters;

Headquarters, Global Business Division;

General Manager of Renal Products

Kaname

General Manager of Renal Products

Development & Technical Sales

Sadahiro

Development & Technical Sales

Department;

Department;

General Manager of New Products

General Manager of New Products

Development & Technical Sales

Development & Technical Sales

Department

Department

Executive Officer, Deputy Division

Manager of Domestic Business Division;

Executive General Manager of Domestic

Director, Division Manager of Domestic

Taku

Medical Device Development & Technical

Sales Headquarters;

Business Division

Nikaido

Executive General Manager of Global

Medical Device Development & Technical

Sales Headquarters, Global Business

Division

Director, Division Manager of

Hideyuki

Executive Officer, Deputy Division

PharmaPackaging Division

Nishisako

Manager of PharmaPackaging Division

Director, Manager of Production

Atsushi

Executive Officer, Deputy Manager of

Production Technology Center;

Technology Center

Yoneda

General Manager of Sales Administration

Department

2. Directors scheduled to be transferred

New title

Name

Former title

Takehito

Senior Managing Director,

Senior Managing Director, Administration

Administration, Executive General

Yogo

Manager of Corporate Planning

Headquarters

Director, Executive General Manager of

Director, Executive General Manager of

Hideto

General Affairs & Human Resources

General Affairs & Human Resources

Headquarters;

Nakamura

Headquarters

Executive General Manager of

Governance Management Headquarters

3. Directors scheduled to resign

New title

Name

Top Adviser (Excel Innovator),

Kiyotaka

Medical DX Planning Office

Yoshioka

Top Adviser (Excel Innovator),

Toshiaki

New Product Planning Office

Masuda

Top Adviser (Excel Innovator),

Kyoetsu

Crisis Management and Disaster

Kobayashi

Preparedness Planning Office

Top Adviser (Excel Innovator),

Kazuhiko

Automated Production and Renewable

Sano

Energy Planning Office

Senior Executive Officer, Executive

Toyoshi

General Manager of Reliability Assurance

Yoshida

Headquarters

Former title

Senior Managing Director, Domestic Business, Division Manager of Domestic Business Division

Managing Director, Executive General Manager of Planning, Development & Engineering Headquarters; Manager of Research & Development Laboratory

Managing Director, Executive General Manager of Sustainable Production & Risk Management Headquarters

Managing Director, Manager of

Production Technology Center

Director, Executive General Manager of Reliability Assurance Headquarters

*More information on the Top Adviser (Excel Innovator) system will be announced at a later date.

4. Candidates for new Executive Officers

New title

Name

Former title

Executive Officer, Division Manager of SD

Deputy Division Manager of SD Business

Business Division;

Yoshikazu

Division;

General Manager of IES Sales

General Manager of IES Sales

Department

Kishigami

Department

(President & CEO of Machida Endoscope

(President & CEO of Machida Endoscope

Co., Ltd. [Secondment])

Co., Ltd. [Secondment])

Executive Officer, Executive General

Mitsugu

Deputy Executive General Manager of

Manager of Corporate Planning

Sato

Corporate Planning Headquarters

Headquarters

5. Executive Officers scheduled to be transferred

(1) Domestic Business Division, Global Business Division

New title

Name

Executive Officer, Executive General

Manager of Domestic Medical Device

Production Management Headquarters,

Domestic Business Division;

Kazuhiko

Factory Manager of Odate Factory;

Fujishima

Executive General Manager of Global

Medical Device Production Management

Headquarters, Global Business Division;

Factory Manager of Odate Factory

(2) Planning, Development & Engineering Headquarters

New title

Name

Senior Executive Officer, Executive

General Manager of Planning,

Hiroshi

Development & Engineering

Headquarters;

Sudo

Executive General Manager of Product

Planning Headquarters

Executive Officer, Manager of Research &

Development Laboratory, Planning,

Katsuhiro

Development & Engineering

Headquarters;

Hiejima

General Manager of Research &

Development Department No. 5-1

Senior Executive Officer, General

Manager of Research & Development

Department No. 3, Research &

Hiroshi

Development Laboratory, Planning,

Yoshida

Development & Engineering

Headquarters;

General Manager of LFR Business Office

Executive Officer, Executive General

Manager of iMEP, Planning, Development

& Engineering Headquarters;

Center Director of CR Center; General

Yasuhiko

Manager of Clinical Development

Morita

Department;

Center Director of NIPRO Life Science

Site

Former title

Executive Officer,

Factory Manager of Odate Factory, Domestic Medical Device Production Management Headquarters, Domestic Business Division;

Factory Manager of Odate Factory, Global Medical Device Production Management Headquarters, Global Business Division

Former title

Senior Executive Officer, Executive

General Manager of Product Planning

Headquarters, Planning, Development &

Engineering Headquarters

Executive Officer, Deputy General

Manager of Research Management

Department, Research & Development

Laboratory, Planning, Development &

Engineering Headquarters;

General Manager of Research &

Development Department No. 5-1

Senior Executive Officer, Center Director

of Enzyme Center, Planning,

Development & Engineering

Headquarters;

General Manager of Research &

Development Department No. 3,

Research & Development Laboratory;

General Manager of LFR Business Office

Executive Officer, Center Director of CR

Center, Research & Development

Laboratory, Planning, Development &

Engineering Headquarters;

General Manager of Clinical

Development Department

(3) Governance Management Headquarters

New title

Name

Executive Officer, Executive General

Manager of Governance Management

Headquarters;

Hisashi

General Manager of Legal Department;

Hayashi

General Manager of Examination Control

Department

6. Executive Officers scheduled to resign

Former title

Executive Officer, Deputy Executive General Manager of Governance Management Headquarters; General Manager of Legal Department; General Manager of Examination Control Department

New title

Name

Former title

Top Adviser (Excel Innovator),

Masanobu

Senior Executive Officer,

Division Manager of PharmaPackaging

Medical System Planning Office

Iwasa

Division

Adviser of SD Business Division

Senior Executive Officer, Division

Masayuki

Manager of SD Business Division

(President & CEO of NexMed

Ito

(President & CEO of NexMed

International Co., Ltd.)

International Co., Ltd.)

Senior Executive Officer, Deputy

Executive General Manager of

Adviser of Crisis Management and

Koki

Sustainable Production & Risk

Disaster Preparedness Planning Office

Hatakeyama

Management Headquarters;

General Manager of Quality Control

Department

Adviser of Reliability Assurance

Senior Executive Officer, General

Toshiya Kai

Manager of Reliability Assurance

Headquarters

Headquarters

Executive Officer, Deputy Executive

General Manager of Medical Sales

Takashi

Headquarters, Domestic Business

Adviser of Medical DX Planning Office

Division;

Goto

General Manager of Business Strategy

Office;

Team Leader of Medical Network Team

Executive Officer,

Executive General Manager of Domestic

Adviser of Automated Production and

Yoshiharu

Medical Device Production Management

Headquarters, Domestic Business

Renewable Energy Planning Office

Yonemori

Division;

Executive General Manager of Global

Medical Device Production Management

Headquarters, Global Business Division

Note: This document has been translated from the Japanese original for reference purposes only. In the event of any discrepancy between this translated document and the Japanese original, the original shall prevail.