Nichii

Executive Officers

NICHII HOLDINGS CO.,LTD.

(As of April 1,2026)

Directors (11)
Chairman Hiroshi Shimizu
President Sota Nakagawa
Director and Managing Executive Officer Yuichiro Kato
Director and Managing Executive Officer Shuhei Yamauchi
Director and Managing Executive Officer Tomoyuki Kamimura
Director Takashi Amino
Director Yukio Akiyama
Director Satoshi Tsurumaru
Outside Director Natsuki Furukawa
Director Takashi Masuyama
Director Shingo Matsui
Auditors (4)
Full-Time Outside Corporate Auditor Akihiro Hamaguchi
Full-Time Corporate Auditor Hiromichi Kiya
Outside Corporate Auditor Akiko Ninomiya
Corporate Auditor Yosuke Matsunaga

NICHIIGAKKAN CO., LTD.

(As of April 1,2026)

Directors (10)
President Sota Nakagawa
Director and Executive Vice President Takashi Amino
Director and Managing Executive Officer Tomoyuki Kamimura
Director and Managing Executive Officer Yukio Akiyama
Director and Managing Executive Officer Satoshi Tsurumaru
Director and Managing Executive Officer Yuichiro Kato
Director Shuhei Yamauchi
Director Natsuki Furukawa
Director Takashi Masuyama
Director Shingo Matsui
Auditors (4)
Corporate Auditor Akihiro Hamaguchi
Corporate Auditor Hiromichi Kiya
Corporate Auditor Akiko Ninomiya
Corporate Auditor Yosuke Matsunaga