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Changes in Officers3306THE SEIMA HOLDINGS CO.,LTD.Trading & Wholesale

Notice Regarding the Appointment of House of Representatives Member Nakayama Yasuhide (中山泰秀) as an Advisor

It has been decided that Nakayama Yasuhide (中山泰秀), a member of the House of Representatives, will take office as an advisor to the Company effective 1 October 2026. The Company will receive advice on strategic matters, including M&A, overseas business and new businesses.

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Who is moving to which position

Resolved 25 September 2026

Incoming appointee

1 item
Scheduled Appointment Date1 October 2026
Nakayama Yasuhide (中山泰秀)
Previous positionMember of the House of Representatives
New positionAdviser
生年月日 14 October 1970
Reason for change

The Company determined that applying Nakayama Yasuhide (中山泰秀)'s experience and knowledge not only to the M&A business but also to the overseas business strategy, new business strategy and medium- to long-term management strategy of the Company's group would contribute to enhancing the Company's corporate value.

Details of organizational changes

The M&A Business Division was newly established in September 2026, and the Company commenced an M&A consulting business for listed companies and companies seeking to conduct an IPO.

Who is moving to which position
ItemDetails
Resolution date25 September 2026
Scheduled Appointment Date1 October 2026
Name of appointeeNakayama Yasuhide (中山泰秀)
Appointee's new positionAdviser
Appointee's previous positionMember of the House of Representatives
Appointee's date of birth14 October 1970
Reason for changeThe Company determined that applying Nakayama Yasuhide (中山泰秀)'s experience and knowledge not only to the M&A business but also to the overseas business strategy, new business strategy and medium- to long-term management strategy of the Company's group would contribute to enhancing the Company's corporate value.
Details of organizational changesThe M&A Business Division was newly established in September 2026, and the Company commenced an M&A consulting business for listed companies and companies seeking to conduct an IPO.
Items this document does not state (13)
Date of departureYear 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 officeReasons 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.

To apply Nakayama Yasuhide (中山泰秀)'s experience and knowledge in diplomacy, national security, defense, cybersecurity and international relations to the M&A business, overseas business strategy, new business strategy and medium- to long-term management strategy, thereby contributing to the enhancement of corporate value.

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Notice Regarding the Appointment of House of Representatives Member Nakayama Yasuhide (中山泰秀) as an Advisor | THE SEIMA HOLDINGS CO.,LTD. (3306) timely disclosure | Komori