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Changes in Officers7419Nojima Co.,Ltd.Retail

Notice Regarding Changes to Executive Officers

Effective 19 June 2026, Metoki Riichiro (目時 利一郎) and Baba Masaomi (馬場 正臣) will be appointed executive officers. In addition, Hatano Hiroaki (幡野裕明)'s position and scope of responsibilities as an executive officer will change.

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Who is moving to which position

Resolved 19 May 2026

Incoming appointee

2 items
Scheduled Appointment Date19 June 2026
Metoki Riichiro (目時 利一郎)
Previous positionPresident and Representative Director, コネクシオ株式会社 (will continue in this position after becoming Executive Vice President)
New positionExecutive Vice President (Scope of duties: the entire career-shop operations business within the Nojima team)
Baba Masaomi (馬場 正臣)
Previous positionGeneral Manager of the General Affairs Department
New positionExecutive Officer, General Manager of the General Affairs Department
Who is moving to which position
ItemDetails
Resolution date19 May 2026
Scheduled Appointment Date19 June 2026
Name of appointeeMetoki Riichiro (目時 利一郎), Baba Masaomi (馬場 正臣)
Appointee's new positionExecutive Vice President (Scope of duties: the entire career-shop operations business within the Nojima team), Executive Officer, General Manager of the General Affairs Department
Appointee's previous positionPresident and Representative Director, コネクシオ株式会社 (will continue in this position after becoming Executive Vice President), General Manager of the General Affairs Department
Items this document does not state (16)
Date 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 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

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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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Notice Regarding Changes to Executive Officers | Nojima Co.,Ltd. (7419) timely disclosure | Komori