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Changes in Officers7442NAKAYAMAFUKU CO.,LTD.Trading & Wholesale

Notice Regarding Personnel Changes

As of 1 October 2026, Adachi Masatoshi (安達雅敏) will change from Senior General Manager, Finance Department, to General Manager, Finance Department, and Manabe Takashi (真部貴志) will change from General Manager, Finance Department, to Deputy General Manager, Finance Department.

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Who is moving to which position

Resolved 29 September 2026

Incoming appointee

2 items
Scheduled Appointment Date1 October 2026
Adachi Masatoshi (安達雅敏)
Previous positionGroup Management Headquarters, Senior General Manager, Finance Department
New positionGroup Management Headquarters, General Manager, Finance Department
Manabe Takashi (真部貴志)
Previous positionGroup Management Headquarters, General Manager, Finance Department
New positionGroup Management Headquarters, Deputy General Manager, Finance Department
Who is moving to which position
ItemDetails
Resolution date29 September 2026
Scheduled Appointment Date1 October 2026
Name of appointeeAdachi Masatoshi (安達雅敏), Manabe Takashi (真部貴志)
Appointee's new positionGroup Management Headquarters, General Manager, Finance Department, Group Management Headquarters, Deputy General Manager, Finance Department
Appointee's previous positionGroup Management Headquarters, Senior General Manager, Finance Department, Group Management Headquarters, General Manager, Finance 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 company's own explanation, not something inferred from the numbers.

The reason for the personnel change is not stated.

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Notice Regarding Personnel Changes | NAKAYAMAFUKU CO.,LTD. (7442) timely disclosure | Komori