DATE: May 15, 2025
Company: NS TOOL CO., LTD.
Representative: Hiroji Goto, President
Stock Code: 6157, Prime Market, Tokyo Stock Exchange Contact: Satoru Toda, Director,
Corporate Planning Office (TEL+81-3-6423-1135)
Notice Regarding Changes in Directors
NS TOOL CO., LTD. (hereinafter referred to as the "Company"） hereby announces that at the Board of Directors meeting held today, the Company resolved the changes in Directors as follows, subject to the approval at the Annual Shareholder's General Meeting on June 24, 2025.
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Candidates for Directors (Excluding Directors who are Audit & Supervisory Committee Members)
Name
Current position
Reelection
Hiroji Goto
President
Reelection
Takashi Goto
Senior Executive Vice President
Reelection
Yuko Adachi
Managing Director
Reelection
Satoru Toda
Director, General Manager of Corporate Planning Office and Administration Department
New election
Takayoshi Saito
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※Takayoshi Saito is a candidate for External Director.
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Candidates for Directors who are Audit & Supervisory Committee Members
Name
Current position
Reelection
Hiroshi Tajima
Director (Audit & Supervisory Committee Member)
Reelection
Kenichi Sasamoto
Director (Audit & Supervisory Committee Member)
Reelection
Hideyo Nakano
Director (Audit & Supervisory Committee Member)
※Kenichi Sasamoto and Hideyo Nakano are candidates for External Directors.
※Kazuo Fukuda, a Director (Audit & Supervisory Committee Member), is scheduled to retire due to the expiration of his term of office.
New Candidate Profile:
Name
Takayoshi Saito
Date of birth
November 16, 1961
Career summary
Apr. 1982 Joined Mitsubishi Metal Corporation（Currently, Mitsubishi Materials Corporation）
Apr. 1988 Transferred to MMC Hartmetall GmbH.
June 2004 Marketing Department, Cemented Carbide Product Div. of Mitsubishi Materials Corporation
Apr. 2013 Transferred to MMC Hardmetal (Thailand) Co., Ltd.
General Manager of Technical Center of MMC Hardmetal (Thailand) Co., Ltd.
Nov. 2015 Vice General Manager of Machining Technology Center, Research & Development Div. of Mitsubishi Materials Corporation
Apr. 2021 General Manager of Product Strategy Office, Marketing Department, Business Strategy Div. of Mitsubishi Materials Corporation
- Candidates for Directors who are Substitute Audit & Supervisory Committee Members
Name | Current position | |
Reelection | Katsuko Tezuka | - |
Reference:
Directors (as of June 24, 2025)
Director Hiroji Goto
Director Takashi Goto
Director Yuko Adachi
Director Satoru Toda
External Director Takayoshi Saito
Director (Audit & Supervisory Committee Member) Hiroshi Tajima External Director (Audit & Supervisory Committee Member) Naoko Fujisaki External Director (Audit & Supervisory Committee Member) Toshiaki Hiraga External Director (Audit & Supervisory Committee Member) Kenichi Sasamoto External Director (Audit & Supervisory Committee Member) Hideyo Nakano