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Changes in Officers9044NANKAI Co.,Ltd.Transportation and Logistics

Notice Regarding the Appointment of Executive Officers

The Board of Directors resolved to appoint Takahashi Toyonori (高橋 豊典) as Managing Executive Officer in charge of special assignments, effective 1 August 2026.

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Who is moving to which position

Resolved 30 July 2026

Incoming appointee

1 item
Scheduled Appointment Date1 August 2026
Takahashi Toyonori (高橋 豊典)
Previous positionAdvisor, ORIX CORPORATION (scheduled to retire on 31 July 2026)
New positionManaging Executive Officer, in charge of special assignments
Reasons for appointment

To further advance the realization of the Group’s “Greater Namba Initiative,” measures to enhance the value of areas along the railway line, and the creation of new business opportunities. Takahashi Toyonori (高橋 豊典) has extensive experience and a strong track record in advancing large-scale mixed-use and urban development projects, strong coordination skills developed through collaboration with diverse stakeholders in the field of community development, and a broad network, including in the political and business communities of the Kansai region.

Who is moving to which position
ItemDetails
Resolution date30 July 2026
Scheduled Appointment Date1 August 2026
Name of appointeeTakahashi Toyonori (高橋 豊典)
Appointee's new positionManaging Executive Officer, in charge of special assignments
Appointee's previous positionAdvisor, ORIX CORPORATION (scheduled to retire on 31 July 2026)
Reasons for appointmentTo further advance the realization of the Group’s “Greater Namba Initiative,” measures to enhance the value of areas along the railway line, and the creation of new business opportunities. Takahashi Toyonori (高橋 豊典) has extensive experience and a strong track record in advancing large-scale mixed-use and urban development projects, strong coordination skills developed through collaboration with diverse stakeholders in the field of community development, and a broad network, including in the political and business communities of the Kansai region.
Items this document does not state (15)
Date 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 changeNumber 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 reasons the company gives

The company's own explanation, not something inferred from the numbers.

The appointment is intended to further advance the realization of the “Greater Namba Initiative,” measures to enhance the value of areas along the railway line, and the creation of new business opportunities. The company also cited Takahashi Toyonori (高橋 豊典)’s experience and track record in large-scale mixed-use and urban development, as well as his ability to coordinate with diverse stakeholders and his broad network.

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Notice Regarding the Appointment of Executive Officers | NANKAI Co.,Ltd. (9044) timely disclosure | Komori