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Changes in Officers2897NISSIN FOODS HOLDINGS CO.,LTD.Food

Changes in Company Personnel

Nohara Ken (野原 健) will change from General Manager of the Hong Kong management company to Head of Technology Development at the Company. The effective date is 11 July 2026.

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Who is moving to which position

Incoming appointee

1 item
Scheduled Appointment Date11 July 2026
Nohara Ken (野原 健)
Previous positionGeneral Manager, Hong Kong management company
New positionHead of Technology Development
Who is moving to which position
ItemDetails
Scheduled Appointment Date11 July 2026
Name of appointeeNohara Ken (野原 健)
Appointee's new positionHead of Technology Development
Appointee's previous positionGeneral Manager, Hong Kong management company
Items this document does not state (17)
Resolution dateDate 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