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Changes in Officers3837Ad-Sol Nissin CorporationInformation and Communications, Services and Others

Notice Concerning Personnel Changes (Effective 25 June 2026)

Aizawa Noriyuki (相澤憲幸), formerly Deputy Head of the Audit Office, will be promoted to Head of the Audit Office effective 25 June 2026.

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Who is moving to which position

Incoming appointee

1 item
Scheduled Appointment Date25 June 2026
Aizawa Noriyuki (相澤 憲幸)
Previous positionDeputy Head of the Audit Office
New positionHead of the Audit Office
Reason for change

The personnel change is being made to strengthen the organizational structure.

Who is moving to which position
ItemDetails
Scheduled Appointment Date25 June 2026
Name of appointeeAizawa Noriyuki (相澤 憲幸)
Appointee's new positionHead of the Audit Office
Appointee's previous positionDeputy Head of the Audit Office
Reason for changeThe personnel change is being made to strengthen the organizational structure.
Items this document does not state (16)
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 officeReasons 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 personnel change is being made to strengthen the organizational structure.

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Notice Concerning Personnel Changes (Effective 25 June 2026) | Ad-Sol Nissin Corporation (3837) timely disclosure | Komori