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Changes in Officers4571Nano Holdings,Inc.Pharmaceuticals

Accelerating growth in the investment business: Yamamoto Soichi (山本 総一), who has extensive experience in the financial industry, appointed vice chairman

Yamamoto Soichi (山本総一), who has many years of experience in the financial industry, was appointed Vice Chairman of NANOホールディングス effective July 2026. He will be responsible for strengthening relationships with financial institutions and investors and creating investment opportunities.

Worth reading
24Immaterial
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Direction
Improvement
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Scale
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Wording
Definitive
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Who is moving to which position

Incoming appointee

1 item
Scheduled Appointment DateEffective July 2026 (specific date Not disclosed)
Yamamoto Soichi (山本総一)
Previous positionRepresentative Director and Senior Managing Executive Officer of Chugin Financial Group,Inc. and The Chugoku Bank, Ltd.
New positionVice chairs
入社年 1988
Reason for change

To drive growth in the Company's business by leveraging his extensive network of financial institutions, investors and operating companies to strengthen collaboration with financial institutions, expand relationships with domestic and overseas investors, and create investment opportunities through his network of operating companies

Who is moving to which position
ItemDetails
Scheduled Appointment DateEffective July 2026 (specific date Not disclosed)
Name of appointeeYamamoto Soichi (山本総一)
Appointee's new positionVice chairs
Appointee's previous positionRepresentative Director and Senior Managing Executive Officer of Chugin Financial Group,Inc. and The Chugoku Bank, Ltd.
Year the appointee joined the Company1988
Reason for changeTo drive growth in the Company's business by leveraging his extensive network of financial institutions, investors and operating companies to strengthen collaboration with financial institutions, expand relationships with domestic and overseas investors, and create investment opportunities through his network of operating companies
Items this document does not state (15)
Resolution dateDate of departureAppointee'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 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 appointment is intended to drive growth in the Company's business by leveraging Yamamoto Soichi's (山本総一) extensive network of financial institutions, investors and operating companies to strengthen collaboration with financial institutions, expand relationships with domestic and overseas investors, and create investment opportunities through his network of operating companies.

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Accelerating growth in the investment business: Yamamoto Soichi (山本 総一), who has extensive experience in the financial industry, appointed vice chairman | Nano Holdings,Inc. (4571) timely disclosure | Komori