To Whom It May Concern
November 27, 2025
Company name: Nisshinbo Holdings Inc. Representative: Yasuji Ishii,
President and Representative Director
Security code: 3105
Listings: Tokyo Stock Exchange Market Contact: IR Corporate Communications Group
Notice Regarding Changes in Officers
We hereby announce that at the Board of Directors meeting held on November 27, 2025, a resolution was passed to provisionally appoint the following changes in officers.
These changes are scheduled to be formally approved at the general shareholders' meetings of the Company and its subsidiaries, planned for late March 2026, and subsequent resolutions by the Board of Directors.
Changes in Officers (Effective as of the General Shareholders' Meeting in Late March 2026)
① Candidates for New Directors
Director and Executive Managing Officer
(Representative Director and President of Japan Radio Co., Ltd. *1,
Director, Chairman and Chief Executive Officer of KOKUSAI DENKI Electric Inc.
*1)
Kaichiro Sakuma
[Executive Managing Officer (to the present)
(Representative Director, President and Chief Executive Officer of KOKUSAI DENKI Electric Inc.
Director and Chairman of Japan Radio Co., Ltd.)〕
Director and Managing Officer
Tetsuya Kumakawa
[Managing Officer (to the present) (Director of Nisshinbo Brake Inc.)〕
② Directors to be Retired
Director and Chairman
Masahiro Murakami
Director and Executive Managing Officer
(Representative Director and President, Japan Radio Co., Ltd.)
Takeshi Koarai
Director and Executive Managing Officer
Shuji Tsukatani
(Representative Director and President of Nisshintoa Iwao
Inc. *1）
Outside Director
Yuki Ikuno
③Managing Officer to be Appointed
Managing Officer
(Representative Director, President and Executive Officer of KOKUSAI DENKI Electric Inc.*1)
Koji Saito
[Executive Officer of KOKUSAI DENKI Electric Inc. (to the present)〕
④ Managing Officers to be Retired
Managing Officer
(Representative Director and President of Nisshinbo Mechatronics Inc.)
Toshihiro Masuda
(Scheduled to assume Advisor *1)
Managing Officer
(Representative Director and President of Nisshinbo Textile Inc.)
Kaoru Murata
(Scheduled to assume Advisor *1)
*1: Scheduled to formally assume positions at each company's general shareholders' meeting and board of directors meeting, both planned for late March 2026
Post-Transition Organization (Late March 2026)
Representative Director and President | Yasuji Ishii | |
Director and Executive Managing Officer | Kaichiro Sakuma | (Representative Director and President of Japan Radio Co., Ltd.*1, Director, Chairman and Executive Officer of KOKUSAI DENKI Electric Inc) |
Director and Managing Officer | Tetsuya Kumakawa | Responsible for Corporate Strategy Department, Finance & Accounting Department, and Talent & D&I Development Department |
Director *2 | Keiji Taga | |
Director *2 | Hiroaki Yagi | |
Director *2 | Naoko Tani | |
Director *2 | Richard Dyck | |
Audit & Supervisory Board Member | Kazunori Baba | |
Audit & Supervisory Board Member | Kenichi Morita | |
Audit & Supervisory Board Member *3 | Atsushi Yamashita | |
Audit & Supervisory Board Member *3 | Noriko Ichiba | |
Managing Officer | Keiichi Yoshioka | (Representative Director and President of Nisshinbo Micro Devices Inc.) |
Managing Officer | Koji Saito | (Representative Director, President and Executive Officer of KOKUSAI DENKI Electric Inc.) |
Managing Officer | Takuya Noda | General Manager of Future Innovation Division (Director and Executive Officer of Japan Radio Co., Ltd.) |
Managing Officer | Yasuteru Hattori | (Representative Director and President of Nisshinbo Brake Inc.) |
Managing Officer | Makoto Ashida | Responsible for Risk Management Department and Legal & IP Department |
*2: Outside Director, *3: Outside Audit