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Changes in Officers9025Konoike Transport Co.,Ltd.Transportation and Logistics

Notice of Personnel Changes (Changes in Head Office General Managers and Representatives of Domestic Affiliated Companies Effective 1 April 2026)

Effective 1 April 2026, Yanagisawa Yoshifumi (柳澤 好文) will be appointed General Manager of the ICT Promotion Headquarters at the head office. Sato Dai (佐藤 大) will also become Representative Director of 日本空港サービス株式会社, in addition to his position as Representative Director of エアーエキスプレス株式会社.

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Who is moving to which position

Incoming appointee

2 items
Scheduled Appointment Date1 April 2026
Yanagisawa Yoshifumi (柳澤 好文)
Previous positionNot disclosed
New positionGeneral Manager, ICT Promotion Headquarters
Sato Dai (佐藤 大)
Previous positionRepresentative Director, 日本空港サービス株式会社
New positionRepresentative Director, 日本空港サービス株式会社; also Representative Director, エアーエキスプレス株式会社
Who is moving to which position
ItemDetails
Scheduled Appointment Date1 April 2026
Name of appointeeYanagisawa Yoshifumi (柳澤 好文), Sato Dai (佐藤 大)
Appointee's new positionGeneral Manager, ICT Promotion Headquarters, Representative Director, 日本空港サービス株式会社; also Representative Director, エアーエキスプレス株式会社
Appointee's previous positionNot disclosed, Representative Director, 日本空港サービス株式会社
Items this document does not state (17)
Resolution dateDate 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 reason for the personnel change is not stated.

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Notice of Personnel Changes (Changes in Head Office General Managers and Representatives of Domestic Affiliated Companies Effective 1 April 2026) | Konoike Transport Co.,Ltd. (9025) timely disclosure | Komori