Komori
Changes in Officers8945SUNNEXTA GROUP Inc.Real estate

Notice Regarding the Appointment of Executive Officers and Subsidiary Directors

Nishiyama Ayumu (西山 歩) was appointed as an executive officer of the Company, and 3 people, including Nishiyama Ayumu (西山 歩), were appointed as officers of a subsidiary. All took office effective 20 October 2026.

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Wording
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Who is moving to which position

Incoming appointee

3 items
Scheduled Appointment DateEffective 20 October 2026
Nishiyama Ayumu (西山 歩)
Yamamoto Yuichiro (山本 祐一郎)
Shimada Ryo (島田 亮)
New positionExecutive officers, Representative Director and President, 株式会社キミノミライ, Representative Director and Executive Vice President, 株式会社キミノミライ, Director, 株式会社キミノミライ
Because the names and counts do not correspond, they are shown as reported without linking the counts to individual names.
Who is moving to which position
ItemDetails
Scheduled Appointment DateEffective 20 October 2026
Name of appointeeNishiyama Ayumu (西山 歩), Yamamoto Yuichiro (山本 祐一郎), Shimada Ryo (島田 亮)
Appointee's new positionExecutive officers, Representative Director and President, 株式会社キミノミライ, Representative Director and Executive Vice President, 株式会社キミノミライ, Director, 株式会社キミノミライ
Items this document does not state (18)
Resolution dateDate of departureAppointee'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 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 specific reason for the appointments was stated.

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Notice Regarding the Appointment of Executive Officers and Subsidiary Directors | SUNNEXTA GROUP Inc. (8945) timely disclosure | Komori