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Changes in Officers9028ZERO CO.,LTD.Transportation and Logistics

Notice Regarding Changes in Representative Directors

Kitamura Takero (北村 竹朗) will change from Representative Director and Chairman to Director and Chairman, and Nakae Hideki (中江 英毅) will change from Representative Director and Vice Chairman to Director and Vice Chairman, respectively. Both will remain on the Board of Directors as Chairman and Vice Chairman.

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Who is moving to which position

Resolved 18 June 2026

Incoming appointee

2 items
Scheduled Appointment Date1 July 2026
Kitamura Takero (北村 竹朗)
Previous positionRepresentative Director and Chairman, and Head of the Overseas Business Headquarters
New positionChairman of the Board
Nakae Hideki (中江 英毅)
Previous positionRepresentative Director and Vice-Chairman, and Head of the Customer Service Headquarters
New positionDirector and Vice Chairman

Departing officer

2 items
Kitamura Takero (北村 竹朗)Next role stated
Former PositionRepresentative Director and Chairman, and Head of the Overseas Business Headquarters
New positionChairman of the Board
Nakae Hideki (中江 英毅)Next role stated
Former PositionRepresentative Director and Vice-Chairman, and Head of the Customer Service Headquarters
New positionDirector and Vice Chairman

“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.

Whether the incumbent will remain in office (whether they will retain their position)

Both will remain on the Board of Directors

Reason for change

To renew the management structure

Who is moving to which position
ItemDetails
Resolution date18 June 2026
Scheduled Appointment Date1 July 2026
Name of appointeeKitamura Takero (北村 竹朗), Nakae Hideki (中江 英毅)
Appointee's new positionChairman of the Board, Director and Vice Chairman
Appointee's previous positionRepresentative Director and Chairman, and Head of the Overseas Business Headquarters, Representative Director and Vice-Chairman, and Head of the Customer Service Headquarters
Name of departing officerKitamura Takero (北村 竹朗), Nakae Hideki (中江 英毅)
Former position of departing officerRepresentative Director and Chairman, and Head of the Overseas Business Headquarters, Representative Director and Vice-Chairman, and Head of the Customer Service Headquarters
New position of departing officerChairman of the Board, Director and Vice Chairman
Whether the incumbent will remain in officeBoth will remain on the Board of Directors
Reason for changeTo renew the management structure
Items this document does not state (11)
Date of departureAppointee's date of birthYear the appointee joined the CompanyNumber of shares held by the appointeeReason for departureReasons 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.

To renew the management structure

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Notice Regarding Changes in Representative Directors | ZERO CO.,LTD. (9028) timely disclosure | Komori