Announcement of Changes in Board Members
(effective as of March 24, 2026)

March 24, 2026

Nissha Co., Ltd.

Nissha Co., Ltd. has decided changes of its management at the 107th Ordinary General Meeting of Shareholders and its Board Meeting held on March 24, 2026.
The content of the web is information at press time, may change thereafter without notice. Due to risks and uncertainties, predictions may differ from actual results. Please be forewarned.

Page top