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 Yamauchi Shuhei
Director and Managing Executive Officer Kamimura Tomoyuki
Director Kamimura Tomoyuki
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 Kiya Hiromichi
Corporate Auditor Akiko Ninomiya
Auditor Matsunaga Yosuke

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 Kamimura Tomoyuki
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 Kiya Hiromichi
Auditor Akiko Ninomiya
Auditor Matsunaga Yosuke