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

Notice Regarding Personnel Changes

Effective 1 July 2026, the individuals serving as General Manager of Group Administration and Head of HR will change. The position of Head of HR will change from Motohashi Hidehiro (本橋秀浩) to Fujimoto Miki (藤本美樹).

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Wording
Definitive
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Who is moving to which position

Incoming appointee

1 item
Scheduled Appointment Date1 July 2026
Fujimoto Miki (藤本 美樹)
Previous positionニッコン㈱, Manager of the Agricultural Machinery Section, Industrial Machinery Sales Department
New positionHead of HR

Departing officer

1 item
Motohashi Hidehiro (本橋 秀浩)Next role stated
Former PositionDirector, Executive Officer, General Manager of Group Administration and Head of HR
New positionDirector, Executive Officer and General Manager of Group Administration

“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)

Will remain in office as Director and Executive Officer

Who is moving to which position
ItemDetails
Scheduled Appointment Date1 July 2026
Name of appointeeFujimoto Miki (藤本 美樹)
Appointee's new positionHead of HR
Appointee's previous positionニッコン㈱, Manager of the Agricultural Machinery Section, Industrial Machinery Sales Department
Name of departing officerMotohashi Hidehiro (本橋 秀浩)
Former position of departing officerDirector, Executive Officer, General Manager of Group Administration and Head of HR
New position of departing officerDirector, Executive Officer and General Manager of Group Administration
Whether the incumbent will remain in officeWill remain in office as Director and Executive Officer
Items this document does not state (13)
Resolution dateDate of departureAppointee'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 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.

The company only sets out the details of the personnel changes and does not state the reason for them.

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 Personnel Changes | NIKKON Holdings Co.,Ltd. (9072) timely disclosure | Komori