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Changes in Officers2897NISSIN FOODS HOLDINGS CO.,LTD.Food

Changes in Company Personnel

At 日清食品株式会社, Shiraishi Hajime (白石 肇) will join the company on 1 August 2026 and become Head of the Medical and Senior Planning Department, Beyond Food Division.

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Who is moving to which position

Resolved 31 July 2026

Incoming appointee

1 item
Scheduled Appointment Date1 August 2026
Shiraishi Hajime (白石 肇)
New positionHead of the Medical and Senior Planning Department, Beyond Food Division
入社年 2026
Who is moving to which position
ItemDetails
Resolution date31 July 2026
Scheduled Appointment Date1 August 2026
Name of appointeeShiraishi Hajime (白石 肇)
Appointee's new positionHead of the Medical and Senior Planning Department, Beyond Food Division
Year the appointee joined the Company2026
Items this document does not state (16)
Date of departureAppointee's previous positionAppointee's date of birthNumber 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