Notice Concerning Changes in Officers | Kintetsu Group Holdings Co.,Ltd. (9041) timely disclosure

Worth reading

56In focus

0–100. This measures how worthwhile something is to read, not how good or bad the company is.

Direction

Neutral

Direction inferred from the company’s description.

Scale

Directors (total number after the changes)

Wording

Conditional

How definitive the wording is.

Who is moving to which position

Resolved 24 April 2026

Incoming appointee

10 items

Scheduled Appointment DateThe date of the 115th Annual General Meeting of Shareholders in June 2026 (to be formally decided at the Annual General Meeting of Shareholders and the Board of Directors meeting to be held after its conclusion)

Nakanobo Kensuke (中之坊健介)

Previous positionRepresentative Director and Senior Managing Director, ＫＮＴ－ＣＴホールディングス株式会社

New positionDirector and Senior Managing Executive Officer (Deputy General Manager, Corporate Policy Planning Headquarters; responsible for the Tokyo Branch)

Yokoyama Keiko (横山桂子)

Previous positionAudit & Supervisory Board Member, ＮＴＴ西日本株式会社

New positionDirector (outside director; also a candidate for outside director serving as a substitute Audit and Supervisory Committee Member)

Matsumoto Akihiko (松本昭彦)

Previous positionCurrently Audit & Supervisory Board Member (full-time)

New positionDirector serving as a full-time Audit & Supervisory Committee Member

Nakamura Tetsuo (中村哲夫)

Previous positionCurrently Audit & Supervisory Board Member (full-time)

New positionDirector serving as a full-time Audit & Supervisory Committee Member

Suzuki Kazumi (鈴木一水)

Previous positionCurrent Audit & Supervisory Board Member

New positionDirector serving as Audit and Supervisory Committee Member (Outside Director)

Inoue Michiko (井上美智子)

Previous positionCurrent Audit & Supervisory Board Member

New positionDirector serving as Audit and Supervisory Committee Member (Outside Director)

Saito Maki (齊藤真紀)

Previous positionProfessor, Graduate School of Public Policy, Kyoto University

New positionDirector serving as Audit and Supervisory Committee Member (Outside Director)

Hara Shiro (原史郎)

Previous positionRepresentative Director and Executive Vice President, 近鉄不動産株式会社

New positionGroup Executive Officer (Representative Director and President, 近鉄不動産株式会社)

Ito Hisashi (伊藤尚)

Previous positionCurrently General Manager of the Corporate Planning Department, Corporate Policy Planning Headquarters, and Senior Executive Officer, 株式会社近鉄エクスプレス

New positionExecutive Officer (responsible for the Corporate Planning Department, Corporate Policy Planning Headquarters (promotion of overseas business))

Katsuyama Hidemi (勝山秀美)

Previous positionCurrently General Manager of the Corporate Planning Department, Corporate Policy Planning Headquarters

New positionExecutive Officer (responsible for the Corporate Planning Department, Corporate Policy Planning Headquarters (promotion of tourism business))

Date of birthNakanobo Kensuke (中之坊健介) 11 May 1963 / Yokoyama Keiko (横山桂子) 18 May 1965 / Matsumoto Akihiko (松本昭彦) Not disclosed / Nakamura Tetsuo (中村哲夫) Not disclosed / Suzuki Kazumi (鈴木一水) Not disclosed / Inoue Michiko (井上美智子) Not disclosed / Saito Maki (齊藤真紀) 8 November 1974 / Hara Shiro (原史郎) Not disclosed / Ito Hisashi (伊藤尚) Not disclosed / Katsuyama Hidemi (勝山秀美) Not disclosed

Year joined the companyNakanobo Kensuke (中之坊健介) 1987 (joined the Company) / Yokoyama Keiko (横山桂子) Not disclosed / Matsumoto Akihiko (松本昭彦) Not disclosed / Nakamura Tetsuo (中村哲夫) Not disclosed / Suzuki Kazumi (鈴木一水) Not disclosed / Inoue Michiko (井上美智子) Not disclosed / Saito Maki (齊藤真紀) Not disclosed / Hara Shiro (原史郎) Not disclosed / Ito Hisashi (伊藤尚) Not disclosed / Katsuyama Hidemi (勝山秀美) Not disclosed

Because the names and counts do not correspond, they are shown as reported without linking the counts to individual names.

Departing officer

7 items

Date of departureThe date of the 115th Annual General Meeting of Shareholders in June 2026

Kobayashi Tetsuya (小林哲也)Next role stated

Former PositionDirector and Senior Advisor

New positionAdviser

Kasamatsu Hiroyuki (笠松宏行)Next role stated

Former PositionDirector and Senior Managing Executive Officer

New positionSenior Executive Officer

Ueda Naoyoshi (上田尚義)Next role stated

Former PositionDirector and Senior Managing Executive Officer

New positionSenior Director, ＫＮＴ－ＣＴホールディングス株式会社

Sugaura Takahiro (菅浦隆弘)Next role stated

Former PositionDirector and Senior Managing Executive Officer

New positionSenior Executive Officer

Maeda Masahiro (前田雅弘)Next role stated

Former PositionStatutory Auditors

New positionRetirement

Kurahashi Takatoshi (倉橋孝壽)Next role stated

Former PositionGroup Executive Officer

New positionRepresentative Director and Chairman, 近鉄不動産株式会社

Iida Yasuyuki (飯田保之)Next role stated

Former PositionSenior Executive Officer

New positionSenior Director, 株式会社近鉄・都ホテルズ

“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)

Among those whose terms as directors will end, Kasamatsu Hiroyuki (笠松宏行) and Sugaura Takahiro (菅浦隆弘) will remain as Managing Executive Officers, while Kobayashi Tetsuya (小林哲也) is scheduled to become an Advisor. Ueda Naoyoshi (上田尚義) is scheduled to become a Senior Director of ＫＮＴ－ＣＴホールディングス株式会社. Maeda Masahiro (前田雅弘) is scheduled to retire.

Directors after the change15Number

Shareholders’ meeting approvalRequired. To be formally decided at the 115th Annual General Meeting of Shareholders and the Board of Directors meeting to be held after its conclusion. The scheduled date of the Annual General Meeting of Shareholders is the date of the 115th Annual General Meeting of Shareholders in June 2026 (specific date: Not disclosed).

Reason for change

The Company will transition to a company with an Audit and Supervisory Committee in order to strengthen the Board of Directors’ supervisory function and achieve swift and flexible business execution in pursuit of sustainable value creation and further growth.

Details of organizational changes

Transition to a company with an Audit and Supervisory Committee

Change in Corporate Governance Structure

Transition From a Company With an Audit & Supervisory Board to a Company With an Audit and Supervisory Committee

Who is moving to which position
Item	Details
Resolution date	24 April 2026
Scheduled Appointment Date	The date of the 115th Annual General Meeting of Shareholders in June 2026 (to be formally decided at the Annual General Meeting of Shareholders and the Board of Directors meeting to be held after its conclusion)
Date of departure	The date of the 115th Annual General Meeting of Shareholders in June 2026
Name of appointee	Nakanobo Kensuke (中之坊健介), Yokoyama Keiko (横山桂子), Matsumoto Akihiko (松本昭彦), Nakamura Tetsuo (中村哲夫), Suzuki Kazumi (鈴木一水), Inoue Michiko (井上美智子), Saito Maki (齊藤真紀), Hara Shiro (原史郎), Ito Hisashi (伊藤尚), Katsuyama Hidemi (勝山秀美)
Appointee's new position	Director and Senior Managing Executive Officer (Deputy General Manager, Corporate Policy Planning Headquarters; responsible for the Tokyo Branch), Director (outside director; also a candidate for outside director serving as a substitute Audit and Supervisory Committee Member), Director serving as a full-time Audit & Supervisory Committee Member, Director serving as a full-time Audit & Supervisory Committee Member, Director serving as Audit and Supervisory Committee Member (Outside Director), Director serving as Audit and Supervisory Committee Member (Outside Director), Director serving as Audit and Supervisory Committee Member (Outside Director), Group Executive Officer (Representative Director and President, 近鉄不動産株式会社), Executive Officer (responsible for the Corporate Planning Department, Corporate Policy Planning Headquarters (promotion of overseas business)), Executive Officer (responsible for the Corporate Planning Department, Corporate Policy Planning Headquarters (promotion of tourism business))
Appointee's previous position	Representative Director and Senior Managing Director, ＫＮＴ－ＣＴホールディングス株式会社, Audit & Supervisory Board Member, ＮＴＴ西日本株式会社, Currently Audit & Supervisory Board Member (full-time), Currently Audit & Supervisory Board Member (full-time), Current Audit & Supervisory Board Member, Current Audit & Supervisory Board Member, Professor, Graduate School of Public Policy, Kyoto University, Representative Director and Executive Vice President, 近鉄不動産株式会社, Currently General Manager of the Corporate Planning Department, Corporate Policy Planning Headquarters, and Senior Executive Officer, 株式会社近鉄エクスプレス, Currently General Manager of the Corporate Planning Department, Corporate Policy Planning Headquarters
Appointee's date of birth	Nakanobo Kensuke (中之坊健介) 11 May 1963 / Yokoyama Keiko (横山桂子) 18 May 1965 / Matsumoto Akihiko (松本昭彦) Not disclosed / Nakamura Tetsuo (中村哲夫) Not disclosed / Suzuki Kazumi (鈴木一水) Not disclosed / Inoue Michiko (井上美智子) Not disclosed / Saito Maki (齊藤真紀) 8 November 1974 / Hara Shiro (原史郎) Not disclosed / Ito Hisashi (伊藤尚) Not disclosed / Katsuyama Hidemi (勝山秀美) Not disclosed
Year the appointee joined the Company	Nakanobo Kensuke (中之坊健介) 1987 (joined the Company) / Yokoyama Keiko (横山桂子) Not disclosed / Matsumoto Akihiko (松本昭彦) Not disclosed / Nakamura Tetsuo (中村哲夫) Not disclosed / Suzuki Kazumi (鈴木一水) Not disclosed / Inoue Michiko (井上美智子) Not disclosed / Saito Maki (齊藤真紀) Not disclosed / Hara Shiro (原史郎) Not disclosed / Ito Hisashi (伊藤尚) Not disclosed / Katsuyama Hidemi (勝山秀美) Not disclosed
Name of departing officer	Kobayashi Tetsuya (小林哲也), Kasamatsu Hiroyuki (笠松宏行), Ueda Naoyoshi (上田尚義), Sugaura Takahiro (菅浦隆弘), Maeda Masahiro (前田雅弘), Kurahashi Takatoshi (倉橋孝壽), Iida Yasuyuki (飯田保之)
Former position of departing officer	Director and Senior Advisor, Director and Senior Managing Executive Officer, Director and Senior Managing Executive Officer, Director and Senior Managing Executive Officer, Statutory Auditors, Group Executive Officer, Senior Executive Officer
New position of departing officer	Adviser, Senior Executive Officer, Senior Director, ＫＮＴ－ＣＴホールディングス株式会社, Senior Executive Officer, Retirement, Representative Director and Chairman, 近鉄不動産株式会社, Senior Director, 株式会社近鉄・都ホテルズ
Whether the incumbent will remain in office	Among those whose terms as directors will end, Kasamatsu Hiroyuki (笠松宏行) and Sugaura Takahiro (菅浦隆弘) will remain as Managing Executive Officers, while Kobayashi Tetsuya (小林哲也) is scheduled to become an Advisor. Ueda Naoyoshi (上田尚義) is scheduled to become a Senior Director of ＫＮＴ－ＣＴホールディングス株式会社. Maeda Masahiro (前田雅弘) is scheduled to retire.
Reason for change	The Company will transition to a company with an Audit and Supervisory Committee in order to strengthen the Board of Directors’ supervisory function and achieve swift and flexible business execution in pursuit of sustainable value creation and further growth.
Number of directors after the change	15 directors, including 8 outside directors
Details of organizational changes	Transition to a company with an Audit and Supervisory Committee
Change in Corporate Governance Structure	Transition From a Company With an Audit & Supervisory Board to a Company With an Audit and Supervisory Committee
Subject to Approval by the General Meeting of Shareholders	Required. To be formally decided at the 115th Annual General Meeting of Shareholders and the Board of Directors meeting to be held after its conclusion. The scheduled date of the Annual General Meeting of Shareholders is the date of the 115th Annual General Meeting of Shareholders in June 2026 (specific date: Not disclosed).

Items this document does not state (4)

Number of shares held by the appointeeReason for departureReasons for appointmentFiling as an independent officer

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 strengthen the Board of Directors’ supervisory function and achieve swift and flexible business execution in pursuit of sustainable value creation and further growth.

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