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Changes in Officers7419Nojima Co.,Ltd.Retail

Notice Regarding Changes in Officers at a Consolidated Subsidiary

The president of consolidated subsidiary ニフティ will change from Hayashi Takehiro (林 丈博) to Ishihara Ayako (石原 彩子), who also serves as a director of ノジマ. Hayashi Takehiro (林 丈博) will step down as president and become executive officer and general manager of the Customer Support Department.

Worth reading
49Recurring
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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

Resolved 15 September 2026 (approval by the ノジマ Board of Directors) / 14 September 2026 (resolution by the ニフティ Board of Directors)

Incoming appointee

1 item
Scheduled Appointment DateScheduled appointment date
Ishihara Ayako (石原 彩子), Hayashi Takehiro (林 丈博)
Previous positionDirector (Ishihara Ayako (石原 彩子)) / Representative Director and President (Hayashi Takehiro (林 丈博))
New positionRepresentative Director and President (Ishihara Ayako (石原 彩子)) / Executive Officer and General Manager, Customer Support Department (Hayashi Takehiro (林 丈博))

Departing officer

1 item
Date of departure1 October 2026
Hayashi Takehiro (林 丈博)Next role stated
Former PositionRepresentative Director and President
New positionExecutive Officer and General Manager, Customer Support Department

“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.

Whether the incumbent will remain in office (whether they will retain their position)

Whether he will remain on the board: Not disclosed

Reason for change

ニフティ is the core company of the ノジマ group's internet business, but has been unable to respond adequately to changes in the business environment in recent years and faces challenges in both profitability and organisational management. To pursue fundamental improvements at the company, Ishihara Ayako (石原 彩子), a director and senior executive officer of the Company, will serve concurrently as a director of the Company and change to Representative Director and President of ニフティ.

Who is moving to which position
ItemDetails
Resolution date15 September 2026 (approval by the ノジマ Board of Directors) / 14 September 2026 (resolution by the ニフティ Board of Directors)
Scheduled Appointment DateScheduled appointment date
Date of departure1 October 2026
Name of appointeeIshihara Ayako (石原 彩子), Hayashi Takehiro (林 丈博)
Appointee's new positionRepresentative Director and President (Ishihara Ayako (石原 彩子)) / Executive Officer and General Manager, Customer Support Department (Hayashi Takehiro (林 丈博))
Appointee's previous positionDirector (Ishihara Ayako (石原 彩子)) / Representative Director and President (Hayashi Takehiro (林 丈博))
Name of departing officerHayashi Takehiro (林 丈博)
Former position of departing officerRepresentative Director and President
New position of departing officerExecutive Officer and General Manager, Customer Support Department
Whether the incumbent will remain in officeWhether he will remain on the board: Not disclosed
Reason for changeニフティ is the core company of the ノジマ group's internet business, but has been unable to respond adequately to changes in the business environment in recent years and faces challenges in both profitability and organisational management. To pursue fundamental improvements at the company, Ishihara Ayako (石原 彩子), a director and senior executive officer of the Company, will serve concurrently as a director of the Company and change to Representative Director and President of ニフティ.
Items this document does not state (10)
Appointee's date of birthYear the appointee joined the CompanyNumber of shares held by the appointeeReason for departureReasons 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.

ニフティ is the core company of the internet business, but has been unable to respond adequately to changes in the business environment in recent years and faces challenges in both profitability and organisational management. It will therefore pursue fundamental improvements.

How to read this page

This is not the documentKomori reads the disclosure the company filed and writes this summary. Figures are as stated by the company and are not audited.
Weight is not a verdictIt measures how much this changes what the company had already told the market. It is not a view on the shares.
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 at a Consolidated Subsidiary | Nojima Co.,Ltd. (7419) timely disclosure | Komori