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Changes in Officers4977Nitta Gelatin Inc.Materials and Chemicals

Notice Regarding Changes in Officers

Effective 1 October 2026, Executive Officer Nakao Kazuya (中尾 和也) will become Manager of the Domestic Sales Department, Sales Headquarters, and Tanaka Kosaku (田中 耕作) will be promoted to Head of the department. Nakao Kazuya (中尾 和也) will cease to be an executive officer, and the position of Head of the Domestic Sales Department, Sales Headquarters, will change from Nakao Kazuya (中尾 和也) to Tanaka Kosaku (田中 耕作).

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Who is moving to which position

Resolved 17 September 2026

Incoming appointee

2 items
Scheduled Appointment Date1 October 2026
Nakao Kazuya (中尾 和也)
Previous positionExecutive Officer, Head of the Domestic Sales Department, Sales Headquarters
New positionManager, Domestic Sales Department, Sales Headquarters
Tanaka Kosaku (田中 耕作)
Previous positionTeam Leader, Domestic Sales Department, Sales Headquarters
New positionHead of the Domestic Sales Department, Sales Headquarters

Departing officer

1 item
Nakao Kazuya (中尾 和也)Next role stated
Former PositionExecutive Officer, Head of the Domestic Sales Department, Sales Headquarters
New positionManager, Domestic Sales Department, Sales Headquarters

“Next role stated” means the document names the position the person holds after stepping down. It does not necessarily mean they are leaving the company.

Who is moving to which position
ItemDetails
Resolution date17 September 2026
Scheduled Appointment Date1 October 2026
Name of appointeeNakao Kazuya (中尾 和也), Tanaka Kosaku (田中 耕作)
Appointee's new positionManager, Domestic Sales Department, Sales Headquarters, Head of the Domestic Sales Department, Sales Headquarters
Appointee's previous positionExecutive Officer, Head of the Domestic Sales Department, Sales Headquarters, Team Leader, Domestic Sales Department, Sales Headquarters
Name of departing officerNakao Kazuya (中尾 和也)
Former position of departing officerExecutive Officer, Head of the Domestic Sales Department, Sales Headquarters
New position of departing officerManager, Domestic Sales Department, Sales Headquarters
Items this document does not state (13)
Date of departureAppointee's date of birthYear the appointee joined the CompanyNumber of shares held by the appointeeReason for departureWhether the incumbent will remain in officeReason for changeReasons 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.

No reason for the changes is provided.

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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 Regarding Changes in Officers | Nitta Gelatin Inc. (4977) timely disclosure | Komori