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Changes in Officers2127Nihon M&A Center Holdings Inc.Information and Communications, Services and Others

Notice Concerning Changes in Officers and Other Matters at a Consolidated Subsidiary

At the consolidated subsidiary 日本M&Aセンター, 仲川 Kaoru (仲川 薫) was promoted to Managing Director, and 斉藤 Mamoru (斉藤 護) was appointed as a director. The titles and responsibilities of 8 executive officers were also changed.

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Who is moving to which position

Resolved 15 April 2026

Incoming appointee

8 items
Scheduled Appointment Date15 April 2026
Nakagawa Kaoru (仲川 薫)
Previous positionDirector, Senior Executive Officer and Head of Marketing Division
New positionManaging Director and Head of Marketing Division
Saito Mamoru (斉藤 護)
Previous positionSenior Executive Officer and General Manager of Compliance Oversight Department
New positionDirector, Senior Executive Officer and Head of Business Administration Division
Kakui Ryuzo (角井 隆三)
Previous positionExecutive Officer, Deputy Head of Sales Division and General Manager of Financial Planning Oversight Department
New positionSenior Executive Officer, Deputy Head of Sales Division and Head of Alliance Business Department
Yokoi Shin (横井 伸)
Previous positionExecutive Officer and General Manager of Legal Department, Value Promotion Division
New positionSenior Executive Officer and General Manager of Legal Department, Business Administration Division
Tsuboi Naoki (壷井 直貴)
Previous positionGeneral Manager of Regional Bank Channel Department, Sales Division
New positionExecutive Officer and General Manager of Megabank Channel Department, Alliance Business Department, Sales Division
Ojima Yusuke (尾島 悠介)
Previous positionGeneral Manager of ASEAN Promotion Department, Overseas Business Department, Sales Division
New positionExecutive Officer and General Manager of Overseas Channel Department, Corporate Business Department, Sales Division
Ito Junpei (井東 純平)
Previous positionGeneral Manager of Industry Consolidation Channel Department, Sales Division
New positionExecutive Officer and Head of Regional and Industry Strategy Business Department, Sales Division
Tanigawa Yusuke (谷川 佑介)
Previous positionHead of Western Japan Branch
New positionExecutive Officer and General Manager of Document Management Department, Business Administration Division
Directors after the change9Number
Who is moving to which position
ItemDetails
Resolution date15 April 2026
Scheduled Appointment Date15 April 2026
Name of appointeeNakagawa Kaoru (仲川 薫), Saito Mamoru (斉藤 護), Kakui Ryuzo (角井 隆三), Yokoi Shin (横井 伸), Tsuboi Naoki (壷井 直貴), Ojima Yusuke (尾島 悠介), Ito Junpei (井東 純平), Tanigawa Yusuke (谷川 佑介)
Appointee's new positionManaging Director and Head of Marketing Division, Director, Senior Executive Officer and Head of Business Administration Division, Senior Executive Officer, Deputy Head of Sales Division and Head of Alliance Business Department, Senior Executive Officer and General Manager of Legal Department, Business Administration Division, Executive Officer and General Manager of Megabank Channel Department, Alliance Business Department, Sales Division, Executive Officer and General Manager of Overseas Channel Department, Corporate Business Department, Sales Division, Executive Officer and Head of Regional and Industry Strategy Business Department, Sales Division, Executive Officer and General Manager of Document Management Department, Business Administration Division
Appointee's previous positionDirector, Senior Executive Officer and Head of Marketing Division, Senior Executive Officer and General Manager of Compliance Oversight Department, Executive Officer, Deputy Head of Sales Division and General Manager of Financial Planning Oversight Department, Executive Officer and General Manager of Legal Department, Value Promotion Division, General Manager of Regional Bank Channel Department, Sales Division, General Manager of ASEAN Promotion Department, Overseas Business Department, Sales Division, General Manager of Industry Consolidation Channel Department, Sales Division, Head of Western Japan Branch
Number of directors after the change9 (number of outside directors: not disclosed)
Items this document does not state (15)
Date of departureAppointee's date of birthYear the appointee joined the CompanyNumber of shares held by the appointeeName of departing officerFormer position of departing officerNew position of departing officerReason for departureWhether the incumbent will remain in officeReason for changeReasons for appointmentFiling as an independent officerDetails of organizational changesChange in Corporate Governance StructureSubject to Approval by the General Meeting of Shareholders

These are items the company does not state in this document. We do not leave them blank, nor fill them in from other sources or by inference.

The reasons the company gives

The company's own explanation, not something inferred from the numbers.

The document provides no specific explanation of the reason for the changes.

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Notice Concerning Changes in Officers and Other Matters at a Consolidated Subsidiary | Nihon M&A Center Holdings Inc. (2127) timely disclosure | Komori