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

Notice Concerning Personnel Changes (Changes in Representatives of Domestic Affiliates Effective 27 May 2026)

At シャイン株式会社, a domestic affiliate of 鴻池運輸, Ishikawa Takahiro (石川 孝浩) changed from director to representative director.

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Wording
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Who is moving to which position

Incoming appointee

1 item
Scheduled Appointment Date27 May 2026
Ishikawa Takahiro (石川 孝浩)
Previous positionDirector, シャイン株式会社
New positionRepresentative Director, シャイン株式会社

Departing officer

1 item
Ishikawa Takahiro (石川 孝浩)Next role stated
Former PositionDirector, シャイン株式会社
New positionRepresentative Director, シャイン株式会社

“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.

Who is moving to which position
ItemDetails
Scheduled Appointment Date27 May 2026
Name of appointeeIshikawa Takahiro (石川 孝浩)
Appointee's new positionRepresentative Director, シャイン株式会社
Appointee's previous positionDirector, シャイン株式会社
Name of departing officerIshikawa Takahiro (石川 孝浩)
Former position of departing officerDirector, シャイン株式会社
New position of departing officerRepresentative Director, シャイン株式会社
Items this document does not state (14)
Resolution dateDate of departureAppointee's date of birthYear the appointee joined the CompanyNumber of shares held by the appointeeReason 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.

The reason for the personnel change is not stated.

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Notice Concerning Personnel Changes (Changes in Representatives of Domestic Affiliates Effective 27 May 2026) | Konoike Transport Co.,Ltd. (9025) timely disclosure | Komori