www.nisshinbo.co.jp/nish/news/pdf/news20221227_1.pdf

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日清紡ホールディングス株式会社 役員の異動に関するお知らせ

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https://www.nisshinbo.co.jp/nish/news/pdf/news20221227_1.pdf

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This document is a notification from Nisshinbo Holdings Inc. regarding changes in its executives, announced on December 27, 2022. It details the planned changes to be confirmed at the upcoming annual shareholders' meeting and board meeting in late March 2023. New director candidates include Richard Dyck and Yuki Ikuno, while retiring directors include Masaya Kawata and Shinobu Fujino. The document also provides information on new candidates for auditors and executive officers, indicating a shift in the company's management structure.