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

Notice Regarding Organizational Changes and Personnel Changes

The Insurance Section will be separated from the General Affairs Department, and a new Insurance Business Division will be established, with Kazuhiko Kamura (可村 和彦) appointed as its general manager. Mr. Kamura (可村 和彦) will also continue to serve as a director of the existing ニッコン情報システム株式会社.

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Who is moving to which position

Incoming appointee

1 item
Scheduled Appointment Date1 December 2026
Kazuhiko Kamura (可村 和彦)
Previous positionDirector, ニッコン情報システム株式会社
New positionGeneral Manager, Insurance Business Division
Details of organizational changes

Separation of the Insurance Section from the General Affairs Department and establishment of a new Insurance Business Division

Who is moving to which position
ItemDetails
Scheduled Appointment Date1 December 2026
Name of appointeeKazuhiko Kamura (可村 和彦)
Appointee's new positionGeneral Manager, Insurance Business Division
Appointee's previous positionDirector, ニッコン情報システム株式会社
Details of organizational changesSeparation of the Insurance Section from the General Affairs Department and establishment of a new Insurance Business Division
Items this document does not state (16)
Resolution dateDate 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 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 company explains that the Insurance Section will be separated from the General Affairs Department and a new Insurance Business Division will be established. No other reason for the personnel change is stated.

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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