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

Notice Concerning Organizational Changes and Personnel Changes (Effective 1 October 2026)

The Group Management Department of the Corporate Planning Office will change from the Corporate Planning Office to the Administration Headquarters and be renamed the Group Governance Department. In addition, personnel changes involving the appointment of a Deputy Head of the Administration Headquarters and General Manager of the General Affairs Department, and a General Manager of the Group Governance Department, will be implemented effective 1 October 2026.

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Who is moving to which position

Incoming appointee

2 items
Scheduled Appointment DateEffective 1 October 2026
Ikuta Ryuji (生田 隆治)
Previous positionHead of the General Affairs Department, Administration Headquarters
New positionDeputy Head of the Administration Headquarters and General Manager of the General Affairs Department, Administration Headquarters
Noguchi Masaaki (野口 正明)
Previous positionGeneral Manager of the Group Management Department, Corporate Planning Office
New positionGeneral Manager of the Group Governance Department, Administration Headquarters
Reason for change

Organizational changes and personnel changes will be implemented to strengthen the Group's management foundation and further enhance its group governance framework in pursuit of sustainable growth and increased corporate value.

Details of organizational changes

The Group Management Department of the Corporate Planning Office will change from the Corporate Planning Office to the Administration Headquarters and be renamed the Group Governance Department.

Who is moving to which position
ItemDetails
Scheduled Appointment DateEffective 1 October 2026
Name of appointeeIkuta Ryuji (生田 隆治), Noguchi Masaaki (野口 正明)
Appointee's new positionDeputy Head of the Administration Headquarters and General Manager of the General Affairs Department, Administration Headquarters, General Manager of the Group Governance Department, Administration Headquarters
Appointee's previous positionHead of the General Affairs Department, Administration Headquarters, General Manager of the Group Management Department, Corporate Planning Office
Reason for changeOrganizational changes and personnel changes will be implemented to strengthen the Group's management foundation and further enhance its group governance framework in pursuit of sustainable growth and increased corporate value.
Details of organizational changesThe Group Management Department of the Corporate Planning Office will change from the Corporate Planning Office to the Administration Headquarters and be renamed the Group Governance Department.
Items this document does not state (15)
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 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 strengthen the Group's management foundation and further enhance its group governance framework in pursuit of sustainable growth and increased corporate value.

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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.
Notice Concerning Organizational Changes and Personnel Changes (Effective 1 October 2026) | Ad-Sol Nissin Corporation (3837) timely disclosure | Komori