Announcements

April 1, 2025

Notice Regarding Executive Personnel Changes

NMKV Co., Ltd., hereby announces its executive lineup, effective as of Apr. 1st, 2025, decided at the NMKV general meeting and the following special meeting of the Board of Directors.

President and CEO

Tatsuzo Tomita (Newly appointed on April 1st)

Vice President and COO

Toshiyuki Fujikura(Newly appointed on April 1st)

Director

Eiichi Akashi

Director

Takeshi Yamguchi

Director

Yuushi Saito

Director

Hironori Sano (Newly appointed on April 1st)

Auditor

Shigeru Okuyama

Auditor

Fumiaki Yamada

Jun Miura retired from his position as Vice President and COO, and Kunio Nakaguro and Kazunori Kashihara retired from his position as director as of Mar.31, 2025.