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Changes in Officers9347NIPPON KANZAI Holdings Co.,Ltd.Information and Communications, Services and Others

Notice Concerning Executive Responsibilities

As of 24 June 2026, the responsibilities of the directors were determined. A list of the positions and responsibilities of the directors, including the president and chairman, is provided, but no change in the composition of the officers due to appointments or departures from office is stated.

Worth reading
28Immaterial
Scored from 3 of 5 sections
Direction
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Wording
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Who is moving to which position

Resolved 24 June 2026
Scheduled Appointment Date24 June 2026
Who is moving to which position
ItemDetails
Resolution date24 June 2026
Scheduled Appointment Date24 June 2026
Items this document does not state (19)
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 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.

The notice only states that the directors' responsibilities were determined and does not provide a reason for the decision.

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 Concerning Executive Responsibilities | NIPPON KANZAI Holdings Co.,Ltd. (9347) timely disclosure | Komori