Nichii

Executive Officers

NICHII HOLDINGS CO.,LTD.

(As of April.1,2025)

Directors (11)
Chairman Hiroshi Shimizu
President Ryoko Kohyama
Director and Managing Executive Officer Shuhei Yamauchi
Director and Managing Executive Officer Tomoyuki Kamimura
Director Sota Nakagawa
Director Takashi Amino
Director Ryota Nagae
Director Yukio Akiyama
Outside Director Natsuki Furukawa
Director Takashi Masuyama
Director Yuko Kasahara
Auditors (4)
Full-Time Auditor
Corporate Auditor
Akihiro Hamaguchi
Full-Time Auditor Hiromichi Kiya
Corporate Auditor Akiko Ninomiya
Auditor Yosuke Matsunaga

NICHIIGAKKAN CO., LTD.

(As of April.1,2025)

Directors (10)
President Sota Nakagawa
Director and Executive Vice President Takashi Amino
Director and Managing Executive Officer Tomoyuki Kamimura
Director and Managing Executive Officer Ryota Nagae
Director and Managing Executive Officer Yukio Akiyama
Director Ryoko Kohyama
Director Yamauchi Shuhei
Director Natsuki Furukawa
Director Takashi Masuyama
Director Yuko Kasahara
Auditors (4)
Auditor Akihiro Hamaguchi
Auditor Hiromichi Kiya
Auditor Akiko Ninomiya
Auditor Yosuke Matsunaga