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取締役及び監査役候補者に関するお知らせ
https://n-p-d.co.jp/wp-content/uploads/2025/09/3Candidates-for-Directors-and-Audit-Supervisory-Board-Members.pdfMay 8, 2026 at 11:00 PM JST•The archive page, viewer, and downloads use this saved version.
May 8, 2026 at 11:00 PM JST·n-p-d.co.jp
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取締役及び監査役候補者に関するお知らせ
StartedMay 8, 2026 at 11:00 PM JST
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This document informs about the selection of candidates for directors and auditors to be proposed at the 34th Annual General Meeting of Shareholders scheduled for October 23, 2025. The board of directors has selected 13 candidates, increasing the number from the current 11 due to the expiration of their terms. Additionally, one candidate for auditor and one for substitute auditor are proposed. The document includes brief biographies and reasons for selecting the new candidates, emphasizing their relevant experience and knowledge essential for the company's management.