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Changes in Officers2282NH Foods Ltd.Food

Notice Concerning Changes in Officers

Asayama Akiyuki (朝山晃行)'s areas of responsibility will change, with the VBM Promotion Office added, while the designation for responsibility for the Medium-Term Plan Project will also change. Onishi Jun (大西淳) will resign as an executive officer.

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Who is moving to which position

Resolved 17 July 2026

Incoming appointee

1 item
Scheduled Appointment DateEffective 1 August 2026
Asayama Akiyuki (朝山晃行)
Previous positionDirector and Executive Officer, responsible for the Management Strategy Department, Accounting and Finance Department and Medium-Term Plan Project
New positionDirector and Executive Officer, responsible for the Management Strategy Department, Accounting and Finance Department, VBM Promotion Office and Medium-Term Plan Project

Departing officer

1 item
Date of departureEffective 31 July 2026
Onishi Jun (大西淳)Next role stated
Former PositionExecutive Officer, responsible for the VBM Promotion Office
New positionResignation

“Next role stated” means the document names the position the person holds after stepping down. It does not necessarily mean they are leaving the company.

Reason for departure

The resignation is due to personal reasons.

Whether the incumbent will remain in office (whether they will retain their position)

Will not remain on the Board of Directors (resigning as an executive officer)

Directors after the change8Number
Who is moving to which position
ItemDetails
Resolution date17 July 2026
Scheduled Appointment DateEffective 1 August 2026
Date of departureEffective 31 July 2026
Name of appointeeAsayama Akiyuki (朝山晃行)
Appointee's new positionDirector and Executive Officer, responsible for the Management Strategy Department, Accounting and Finance Department, VBM Promotion Office and Medium-Term Plan Project
Appointee's previous positionDirector and Executive Officer, responsible for the Management Strategy Department, Accounting and Finance Department and Medium-Term Plan Project
Name of departing officerOnishi Jun (大西淳)
Former position of departing officerExecutive Officer, responsible for the VBM Promotion Office
New position of departing officerResignation
Reason for departureThe resignation is due to personal reasons.
Whether the incumbent will remain in officeWill not remain on the Board of Directors (resigning as an executive officer)
Number of directors after the change8, including 4 outside directors
Items this document does not state (9)
Appointee's date of birthYear the appointee joined the CompanyNumber of shares held by the appointeeReason 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.

Onishi Jun (大西淳)'s reason for resignation is stated as "for personal reasons." No specific reason is provided for the change in Asayama Akiyuki (朝山晃行)'s responsibilities.

How to read this page

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Corrections happenIf the company reissues this disclosure, the page is rebuilt from the corrected version and the revision number moves up.
Notice Concerning Changes in Officers | NH Foods Ltd. (2282) timely disclosure | Komori