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Changes in Officers4571Nano Holdings,Inc.Pharmaceuticals

Strengthening the Growth Platform for the Investment Business: Toyama Seiji (遠山誠司), who has extensive experience in managing regional financial institutions, appointed vice chairman

Toyama Seiji (遠山誠司), who has experience managing regional financial institutions, became the Company's vice chairman in July 2026. He is responsible for advising on the investment business and fund business.

Worth reading
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Direction
Improvement
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Wording
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Who is moving to which position

Incoming appointee

1 item
Scheduled Appointment DateJuly 2026 (specific date: Not disclosed)
Toyama Seiji (遠山誠司)
Previous positionRepresentative Director and Chairman, Representative Director, President and CEO, etc., of TOMONY Holdings,Inc. (stepped down as Representative Director of TOMONY Holdings,Inc. and 株式会社香川銀行 in 2020)
New positionVice chairman (responsible for advising on the fund business based on networks with financial institutions and operating companies, as well as advising on the investment business of the Company's group)
Reason for change

To strengthen the growth platform for the investment business. Toyama will advise on the fund business based on networks with financial institutions and operating companies, and provide advice on the investment business of the Company's group.

Who is moving to which position
ItemDetails
Scheduled Appointment DateJuly 2026 (specific date: Not disclosed)
Name of appointeeToyama Seiji (遠山誠司)
Appointee's new positionVice chairman (responsible for advising on the fund business based on networks with financial institutions and operating companies, as well as advising on the investment business of the Company's group)
Appointee's previous positionRepresentative Director and Chairman, Representative Director, President and CEO, etc., of TOMONY Holdings,Inc. (stepped down as Representative Director of TOMONY Holdings,Inc. and 株式会社香川銀行 in 2020)
Reason for changeTo strengthen the growth platform for the investment business. Toyama will advise on the fund business based on networks with financial institutions and operating companies, and provide advice on the investment business of the Company's group.
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.

To strengthen the growth platform for the investment business by applying to the business Toyama's experience developed through networks with financial institutions and operating companies, management integration and group management, as well as his knowledge of enhancing corporate value.

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Strengthening the Growth Platform for the Investment Business: Toyama Seiji (遠山誠司), who has extensive experience in managing regional financial institutions, appointed vice chairman | Nano Holdings,Inc. (4571) timely disclosure | Komori