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
Director(Outside) Natsuki Furukawa
Director Takashi Masuyama
Director Shingo Matsui
Audit & Supervisory Board Members (4)
Full-time Audit & Supervisory Board Member(Outside) Akihiro Hamaguchi
Full-time Audit & Supervisory Board Member Hiromichi Kiya
Audit & Supervisory Board Member(Outside) Akiko Ninomiya
Audit & Supervisory Board Member 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
Audit & Supervisory Board Members (4)
Audit & Supervisory Board Member Akihiro Hamaguchi
Audit & Supervisory Board Member Hiromichi Kiya
Audit & Supervisory Board Member Akiko Ninomiya
Audit & Supervisory Board Member Yosuke Matsunaga