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日本パワーファスニング株式会社 役員の異動に関するお知らせ

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This document is a notice from Nippon Power Fastening Co., Ltd. regarding changes in its executives, announced on February 13, 2026. The board of directors has proposed new director candidates, Tomotsugu Baba and Masateru Kai, to be approved at the 63rd Annual General Meeting of Shareholders scheduled for March 27, 2026. The document details the candidates' backgrounds and the planned changes in the executive structure, emphasizing the importance of the upcoming shareholder meeting for final approval.