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Changes in Officers2897NISSIN FOODS HOLDINGS CO.,LTD.Foods

Personnel Changes and Organizational Reforms

A new AX Strategy Office was established within the Brand Communication Platform, and Kai Atsushi (甲斐 淳史) was appointed head of the office. Kai Atsushi (甲斐 淳史) joined the company effective 1 November 2026.

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23Immaterial
Scored from 4 of 5 sections
Direction
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Wording
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Who is moving to which position

Incoming appointee

1 item
Scheduled Appointment Date1 November 2026
Kai Atsushi (甲斐 淳史)
New positionHead of AX Strategy Office
入社年 2026
Details of organizational changes

Establishment of a new AX Strategy Office within the Brand Communication Platform

Who is moving to which position
ItemDetails
Scheduled Appointment Date1 November 2026
Name of appointeeKai Atsushi (甲斐 淳史)
Appointee's new positionHead of AX Strategy Office
Year the appointee joined the Company2026
Details of organizational changesEstablishment of a new AX Strategy Office within the Brand Communication Platform
Items this document does not state (16)
Resolution dateDate 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 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.

A resolution was passed on organizational reform and management appointments, but no specific reasons are given.

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