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Changes in Officers9072NIKKON Holdings Co.,Ltd.Transportation and Logistics

Notice Regarding Organizational Changes and Personnel Changes

Effective 1 April 2026, the ESG Promotion Section was transferred to the General Affairs Department. At the same time, the positions of 2 department-head-level personnel were changed.

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Who is moving to which position

Incoming appointee

1 item
Scheduled Appointment Date1 April 2026
Suzuki Tomoyuki (鈴木 智之)
Previous positionDirector, NIPPON KONPO VIETNAM CO., LTD.
New positionHead of Accounting Department and Head of Group Operations Audit Office

Departing officer

1 item
Shiraishi Katsuhiko (白石 克彦)Next role stated
Former PositionHead of Accounting Department and Head of Group Operations Audit Office
New positionReturning to ニッコン㈱ (formerly 日本梱包運輸倉庫㈱)

“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.

Details of organizational changes

Transfer of the ESG Promotion Section to the General Affairs Department

Who is moving to which position
ItemDetails
Scheduled Appointment Date1 April 2026
Name of appointeeSuzuki Tomoyuki (鈴木 智之)
Appointee's new positionHead of Accounting Department and Head of Group Operations Audit Office
Appointee's previous positionDirector, NIPPON KONPO VIETNAM CO., LTD.
Name of departing officerShiraishi Katsuhiko (白石 克彦)
Former position of departing officerHead of Accounting Department and Head of Group Operations Audit Office
New position of departing officerReturning to ニッコン㈱ (formerly 日本梱包運輸倉庫㈱)
Details of organizational changesTransfer of the ESG Promotion Section to the General Affairs Department
Items this document does not state (12)
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 changeChange 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.

No reason is provided for the organizational and personnel changes.

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Corrections happenIf the company reissues this disclosure, the page is rebuilt from the corrected version and the revision number moves up.
Notice Regarding Organizational Changes and Personnel Changes | NIKKON Holdings Co.,Ltd. (9072) timely disclosure | Komori