On 6th December 2016, Nemoto & Co., Ltd. held the extraordinary shareholders meeting and new board members were elected as followings.
They assumed the office on 1st of January 2017.

Directors Shinichi Watanabe
Koichiro Ishimatsu

13th January 2017
Nemoto & Co., Ltd.

Chairman
Ikuyoshi Nemoto
President
Noboru Tonegawa