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Changes in Officers5252Nihon Knowledge Co,Ltd.Information and Communications, Services and Others

Notice Concerning the New Management Structure

Following the Annual General Meeting of Shareholders and the Board of Directors meeting, a new structure was approved consisting of 5 directors, including the Representative Director and President, and 3 Audit & Supervisory Board members. All directors were reappointed, no Audit & Supervisory Board members were subject to election, and there was no change to the executive officer structure.

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Who is moving to which position

Resolved 27 June 2025
Directors after the change5Number
Shareholders’ meeting approval第40回定時株主総会で決議済み(2025年6月27日開催)
Reason for change

2025年6月27日開催の第40回定時株主総会並びに同日開催された取締役会において、当社の新役員体制を決定

Who is moving to which position
ItemDetails
Resolution date27 June 2025
Reason for change2025年6月27日開催の第40回定時株主総会並びに同日開催された取締役会において、当社の新役員体制を決定
Number of directors after the change5 (including 2 outside directors)
Subject to Approval by the General Meeting of Shareholders第40回定時株主総会で決議済み(2025年6月27日開催)
Items this document does not state (17)
Scheduled Appointment DateDate of departureName of appointeeAppointee's new positionAppointee's previous positionAppointee'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 appointmentFiling as an independent officerDetails of organizational changesChange in Corporate Governance Structure

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.

2025年6月27日開催の第40回定時株主総会および同日開催の取締役会において、新役員体制を決定したと述べている。体制変更の具体的な理由は記載されていない。

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Notice Concerning the New Management Structure | Nihon Knowledge Co,Ltd. (5252) timely disclosure | Komori