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

Notice Regarding Personnel Changes (Changes in the Representatives of Domestic Affiliates Effective 1 August 2026)

Effective 1 August 2026, Nakajo Tsuyoshi (中條 剛) will change from General Manager, Human Resources and Labor Department, 日本空港サービス株式会社 to Representative Director, コウノイケ・スカイサポート株式会社.

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Who is moving to which position

Incoming appointee

1 item
Scheduled Appointment Date1 August 2026
Nakajo Tsuyoshi (中條 剛)
Previous positionGeneral Manager, Human Resources and Labor Department, 日本空港サービス株式会社
New positionRepresentative Director, コウノイケ・スカイサポート株式会社
Who is moving to which position
ItemDetails
Scheduled Appointment Date1 August 2026
Name of appointeeNakajo Tsuyoshi (中條 剛)
Appointee's new positionRepresentative Director, コウノイケ・スカイサポート株式会社
Appointee's previous positionGeneral Manager, Human Resources and Labor Department, 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 company has not stated a reason for the change.

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Notice Regarding Personnel Changes (Changes in the Representatives of Domestic Affiliates Effective 1 August 2026) | Konoike Transport Co.,Ltd. (9025) timely disclosure | Komori