Announcements

April 1, 2024

Notice Regarding Executive Personnel Changes

NMKV Co., Ltd., hereby announces its executive lineup, effective as of Apr. 1st, 2024, decided at the NMKV general meeting and the following special meeting of the Board of Directors.

President and CEO

Eiichi Akashi (Newly appointed on April 1st)

Vice President and COO

Jun Miura

Director

Kunio Nakaguro

Director

Takeshi Yamguchi (Newly appointed on April 1st)

Director

Yuushi Saito

Director

Kazunori Kashihara (Newly appointed on April 1st)

Auditor

Shigeru Okuyama

Auditor

Akihiko Ogi

Mitsuro Antoku retired from his position as Vice President and COO, and Hiroshi Nagaoka and Hironori Sano retired from his position as director as of April 1, 2024.