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Changes in Directors and Officers2897NISSIN FOODS HOLDINGS CO.,LTD.Food

Changes in Company Personnel

At 日清食品株式会社, the head of Marketing in the Beyond Food Division will change from the head of Medical and Senior Planning in the Beyond Food Division to Kobayashi Takaki (小林 貴樹).

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Who is moving to which position

Resolved 2 April 2026

Incoming appointee

1 item
Scheduled Appointment Date11 April 2026
Kobayashi Takaki (小林 貴樹)
Previous positionHead of the Medical and Senior Planning Department, Beyond Food Division
New positionHead of Marketing, Beyond Food Division
Who is moving to which position
ItemDetails
Resolution date2 April 2026
Scheduled Appointment Date11 April 2026
Name of appointeeKobayashi Takaki (小林 貴樹)
Appointee's new positionHead of Marketing, Beyond Food Division
Appointee's previous positionHead of the Medical and Senior Planning Department, Beyond Food Division
Items this document does not state (16)
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 appointmentNumber of directors after the changeFiling 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 reason for the personnel change is not stated.

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Changes in Company Personnel | NISSIN FOODS HOLDINGS CO.,LTD. (2897) timely disclosure | Komori