www.jpf-net.co.jp/wp/wp-content/uploads/2025/02/j250214_3.pdf

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代表取締役の異動（退任）に関するお知らせ

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This document is a notice regarding the change (resignation) of the representative director of Nippon Power Fastening Co., Ltd. On February 14, 2025, the board of directors decided that Yuji Doi, the current chairman, will resign and take on the role of board advisor. Doi has contributed to the company's management since becoming president in June 1987. The formal decision will be made at the 62nd annual shareholders' meeting scheduled for March 28, 2025. As a result of this change, the number of representative directors will be reduced to one.