Announcement on Changes to the Board of Directors of EPNextS Inc.
October 2, 2026
EPNextS, Inc.
EPNextS Inc. announces that, effective September 30, 2026, the following changes to its board of directors have been made:
| Name | Position |
|---|---|
| Tatsuma NAGAOKA | Representative Director |
| Akira SASA | Board Member |
| Takehisa YAMADA | Board Member |
| Kenichi YAMAMOTO | Board Member |
| Takashi NAKAGAWA | Board Member* |
| Nao KUROSAWA | Board Member* |
| Junichi TAGUCHI | Board Member (External) |
| Aya YOKOYAMA | Board Member (External) |
| Shinji KAMIYA | Audit & Supervisory Board Member |
Chika ONO resigned as Board Member*, effective September 30.
* Rotational Board Member (generally appointed for a one-year term without reappointment): This system is intended to continuously identify and develop next-generation management talent and invigorate Board discussion by incorporating diverse perspectives.
[For inquiries regarding this news release]
EPNextS, Inc., Public Relations Department
Email:epn-cco@eps.co.jp