2025.12.17
Press Release
Announcement on Changes to the Board of Directors of EPNextS, Inc.
December 17, 2025
EPNextS, Inc.
EPNextS, Inc. announces that, effective December 17, 2025, its Board of Directors has been restructured as follows. The structure of the Executive Officers remains as previously announced.
| Name | Position |
|---|---|
| Tatsuma NAGAOKA | Representative Director |
| Akira SASA | Board Member |
| Takehisa YAMADA | Board Member |
| Kenichi YAMAMOTO | Board Member |
| Chika ONO | Board Member* |
| Nao KUROSAWA | Board Member* |
| Takashi NAKAGAWA | Board Member* |
| Junichi TAGUCHI | Board Member (External) |
| Aya YOKOYAMA | Board Member (External) |
| Shinji KAMIYA | Audit & Supervisory Board Member |
Kazuki SEKITANI, Sadahiro SUGITA, and Toshio SHIMADA resigned from their positions as Board Members on December 17, 2025.
*Director Rotation (generally a one-year term, no reappointment): This appointment reflects our commitment to continuously identify and nurture next-generation leadership talent, while enriching and energizing Board of Directors meetings through the inclusion of diverse perspectives.
[For inquiries regarding this news release]
EPNextS, Inc., Public Relations Department
Email:epn-cco@eps.co.jp