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Changes in Officers2897NISSIN FOODS HOLDINGS CO.,LTD.Food

Personnel Changes and Organizational Reforms

Nissin Foods Holdings, Nissin Foods, and Nissin Foods Frozen will promote 5 managers. In addition, Nissin Foods Holdings will establish a new Sustainability Management Department, while Nissin Foods Frozen will establish new Mass Retail Sales and Channel Sales departments.

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Who is moving to which position

Resolved 2 September 2026

Incoming appointee

5 items
Scheduled Appointment Date11 September 2026
Teshima Hideyuki (手嶋 英之)
Previous positionDeputy Head of the Materials Department
New positionHead of Materials Department
Hidaka Kenji (日高 健司)
Previous positionManager, Business Applications Department
New positionHead of the Business Applications Department
Hosoda Yoichi (細田 遥一)
Previous positionDeputy Head of the Corporate Planning Division
New positionHead of the Corporate Planning Division
Umegaki Kazumasa (梅垣 和雅)
Previous positionHead of the Sales Division
New positionHead of the Mass Retail Sales Department, Sales Division
Nomura Daisuke (野村 大祐)
Previous positionDeputy Head of the Sales Division
New positionHead of the Channel Sales Department, Sales Division
Details of organizational changes

Establishment of a new Sustainability Management Department within Nissin Foods Holdings' Corporate Planning Platform, Establishment of new Mass Retail Sales and Channel Sales departments under the Sales Division of Nissin Foods Frozen

Who is moving to which position
ItemDetails
Resolution date2 September 2026
Scheduled Appointment Date11 September 2026
Name of appointeeTeshima Hideyuki (手嶋 英之), Hidaka Kenji (日高 健司), Hosoda Yoichi (細田 遥一), Umegaki Kazumasa (梅垣 和雅), Nomura Daisuke (野村 大祐)
Appointee's new positionHead of Materials Department, Head of the Business Applications Department, Head of the Corporate Planning Division, Head of the Mass Retail Sales Department, Sales Division, Head of the Channel Sales Department, Sales Division
Appointee's previous positionDeputy Head of the Materials Department, Manager, Business Applications Department, Deputy Head of the Corporate Planning Division, Head of the Sales Division, Deputy Head of the Sales Division
Details of organizational changesEstablishment of a new Sustainability Management Department within Nissin Foods Holdings' Corporate Planning Platform, Establishment of new Mass Retail Sales and Channel Sales departments under the Sales Division of Nissin Foods Frozen
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 appointmentNumber of directors after the changeFiling as an independent officerChange 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 company stated that its management meeting held on 2 September 2026 resolved the personnel changes and organizational restructuring, but did not provide specific reasons for the personnel changes or establishment of the new departments.

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Personnel Changes and Organizational Reforms | NISSIN FOODS HOLDINGS CO.,LTD. (2897) timely disclosure | Komori