Note: Niterra Co., Ltd. provides this translation for reference and convenience purposes only. In the event of any discrepancy between this translation and the Japanese original, the latter shall prevail.
February 24, 2026
Company Name : | Niterra Co., Ltd. |
Name of representative: | Takeshi Kawai, Representative Director, President |
Securities Code : | 5334 |
Markets: | TSE Prime Market, NSE Premier Market |
Contact : | Tomoyuki Kamohara, General Manager Business Management Dept. |
Niterra Co., Ltd. (the "Company") hereby announces the change of Representative Director of the Company pursuant to the resolution of the meeting of the Board of Directors held on February 24, 2026, as described below.
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Reason for the change
The reason for this change is to strengthen and revitalize our management foundation under a new management structure in order to respond promptly to significant changes in the business environment surrounding the Group, and to aim for sustainable growth and the further enhancement of corporate value.
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Change of Representative Director
Name
New Position
Current Position
Takeshi Kawai
Representative Director,
Chairman of the Board
Representative Director,
President
Keiji Suzuki
Representative Director,
President
Member of the Board,
Executive Officer
Shinichi Odo
Member of the Board,
Executive Advisor
Representative Director,
Chairman of the Board
* Shinichi Odo will retire from his position as Member of the Board at the conclusion of the Ordinary General Meeting of Shareholders to be held in June 2026, and assume the position of Executive Advisor.
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Career summary of newly appointed Representative Director
Name
Keiji Suzuki
New position
Representative Director, President
Date of birth
March 1, 1971
Education
March 1993
Graduated from Faculty of Engineering, Nagoya Institute of
Technology
Business career
April 1993
Joined NGK SPARK PLUG CO., LTD. (currently, Niterra Co., Ltd.)
June 2017
General Manager of Engineering Dept., Sensor Div.
October 2018
Deputy General Manager, Sensor Div.
April 2019
Corporate Officer
April 2020
Executive Officer
June 2025
Member of the Board, Executive Officer
Number of the
Company's shares owned
9,427 shares (as of September 30, 2025)
- Date of change
April 1, 2026