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

Notice Regarding Organizational Changes and Personnel Changes

Effective 1 July 2026, a Corporate Secretary Office will be established within the General Affairs Department. In addition, personnel changes will be made under which the Senior Executive Officer and General Manager of the Legal Department will retire, while another Executive Officer will concurrently serve as General Manager of the Legal Department.

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Wording
Definitive
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Who is moving to which position

Incoming appointee

2 items
Scheduled Appointment Date29 June 2026 and 1 July 2026
Sugita Tetsuo (杉田 哲男)
Previous positionExecutive officers
New positionExecutive Officer and General Manager of the Legal Affairs Department
Seki Yukitoshi (関 幸俊)
Previous positionExecutive officers
New positionExecutive Officer, Head of the Corporate Secretary Office

Departing officer

1 item
Date of departureEffective 29 June 2026
Matsuda Yasunori (枩田 泰典)Next role stated
Former PositionSenior Executive Officer, General Manager of the Legal Department
New positionRetirement

“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)

No statement that the individual will remain on the board

Details of organizational changes

A Corporate Secretary Office will be established within the General Affairs Department effective 1 July 2026

Who is moving to which position
ItemDetails
Scheduled Appointment Date29 June 2026 and 1 July 2026
Date of departureEffective 29 June 2026
Name of appointeeSugita Tetsuo (杉田 哲男), Seki Yukitoshi (関 幸俊)
Appointee's new positionExecutive Officer and General Manager of the Legal Affairs Department, Executive Officer, Head of the Corporate Secretary Office
Appointee's previous positionExecutive officers, Executive officers
Name of departing officerMatsuda Yasunori (枩田 泰典)
Former position of departing officerSenior Executive Officer, General Manager of the Legal Department
New position of departing officerRetirement
Whether the incumbent will remain in officeNo statement that the individual will remain on the board
Details of organizational changesA Corporate Secretary Office will be established within the General Affairs Department effective 1 July 2026
Items this document does not state (11)
Resolution dateAppointee's date of birthYear the appointee joined the CompanyNumber of shares held by the appointeeReason for departureReason for changeReasons for appointmentNumber of directors after the changeFiling as an independent officerChange 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.

The notice states that organizational changes and personnel changes will be made, but does not provide specific reasons.

How to read this page

This is not the documentKomori reads the disclosure the company filed and writes this summary. Figures are as stated by the company and are not audited.
Weight is not a verdictIt measures how much this changes what the company had already told the market. It is not a view on the shares.
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