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Trusco Nakayama proposes Nashida for board, announces director departures

June 13, 2025 at 12:08 PM UTCBy FilingReader AI

Trusco Nakayama Corporation announced strategic board changes today, including the proposed appointment of Mr. Masataka Nashida as a new outside director, to be formally decided at the 63rd Annual Shareholder's Meeting on March 27, 2026. Mr. Nashida, a former manager of multiple professional baseball teams and current baseball commentator/analyst, will bring extensive experience in organizational management and human resource development to the company. Trusco Nakayama states that he meets the independence criteria for outside directors as defined by the company and the Tokyo Stock Exchange, and they will report him as an independent director. Prior to his formal appointment, Mr. Nashida will serve as an advisor to the company from July 2025. Simultaneously, the company announced the scheduled resignations of current outside directors Kenichi Saito and Kuniaki Hagihara, as well as outside auditor Hiroho Kamakura, all effective June 30, 2025. The directors and auditor are stepping down after serving more than 10 years in their respective roles. Trusco Nakayama has confirmed that the company will continue to meet the required number of directors and auditors as prescribed by law and the company's articles of incorporation following these changes.

This report was generated by FilingReader's AI system from regulatory filings and company disclosures. To request a correction, contact editorial@filingreader.com

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