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

Notice Regarding Changes in Officers of an Affiliated Company

The presidents of 2 affiliated companies changed from Koji Hatade (旗手 浩二) to Mamoru Hayashida (林田 守), who was appointed Representative Director and President. Both changes are effective 1 July 2026.

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Who is moving to which position

Incoming appointee

1 item
Scheduled Appointment DateEffective 1 July 2026
Hayashida Mamoru (林田 守)
Previous positionExecutive Officer, NIKKON Holdings Co.,Ltd.
New positionRepresentative Director and President (A.N.I. LOGISTICS, LTD.; NIPPON KONPO(THAILAND)CO., LTD.)

Departing officer

1 item
Date of departureEffective 1 July 2026
Koji Hatade (旗手 浩二)Next role stated
Former PositionRepresentative Director and President (A.N.I. LOGISTICS, LTD.; NIPPON KONPO(THAILAND)CO., LTD.)
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.

Who is moving to which position
ItemDetails
Scheduled Appointment DateEffective 1 July 2026
Date of departureEffective 1 July 2026
Name of appointeeHayashida Mamoru (林田 守)
Appointee's new positionRepresentative Director and President (A.N.I. LOGISTICS, LTD.; NIPPON KONPO(THAILAND)CO., LTD.)
Appointee's previous positionExecutive Officer, NIKKON Holdings Co.,Ltd.
Name of departing officerKoji Hatade (旗手 浩二)
Former position of departing officerRepresentative Director and President (A.N.I. LOGISTICS, LTD.; NIPPON KONPO(THAILAND)CO., LTD.)
New position of departing officerRetirement
Items this document does not state (13)
Resolution dateAppointee'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 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.

No reason for the changes is provided.

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Notice Regarding Changes in Officers of an Affiliated Company | NIKKON Holdings Co.,Ltd. (9072) timely disclosure | Komori