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Changes in Officers9083Shinki Bus Co.,Ltd.Transportation and Logistics

Notice Regarding Organizational Changes and Changes in Directors and Officers

Effective 1 June 2026, the Regional Business Headquarters and the Business Strategy Department will be integrated to establish the Co-Creation Business Headquarters. Accordingly, the departments and positions assigned to multiple directors will change, but the composition of the Board of Directors, including the President, and the Audit & Supervisory Board will remain unchanged.

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Who is moving to which position

Resolved 28 May 2026
Scheduled Appointment Date1 June 2026
Directors after the change11Number
Reason for change

To realize the Group Vision 2030, which the Group has set as its desired state for 2030, by transitioning to a single-headquarters structure, optimizing the Group's management resources, accelerating decision-making, and establishing a structure for more strongly promoting co-creation with parties inside and outside the Group to address regional issues.

Details of organizational changes

The Regional Business Headquarters and the Business Strategy Department will be integrated to establish the Co-Creation Business Headquarters. The Business Development Department and the Community Development Business Department will be established within the Co-Creation Business Headquarters.

Who is moving to which position
ItemDetails
Resolution date28 May 2026
Scheduled Appointment Date1 June 2026
Reason for changeTo realize the Group Vision 2030, which the Group has set as its desired state for 2030, by transitioning to a single-headquarters structure, optimizing the Group's management resources, accelerating decision-making, and establishing a structure for more strongly promoting co-creation with parties inside and outside the Group to address regional issues.
Number of directors after the change11 (including 4 Outside Directors)
Details of organizational changesThe Regional Business Headquarters and the Business Strategy Department will be integrated to establish the Co-Creation Business Headquarters. The Business Development Department and the Community Development Business Department will be established within the Co-Creation Business Headquarters.
Items this document does not state (16)
Date of departureName of appointeeAppointee's new positionAppointee's previous positionAppointee'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 officeReasons for appointmentFiling 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.

To transition to a single-headquarters structure toward realizing the Group Vision 2030, optimize the Group's management resources, accelerate decision-making, and establish a structure for more strongly promoting co-creation with parties inside and outside the Group to address regional issues.

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Notice Regarding Organizational Changes and Changes in Directors and Officers | Shinki Bus Co.,Ltd. (9083) timely disclosure | Komori