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

Notice Regarding Organizational Changes and Personnel Changes

The Internal Control and Group Risk Management Office will be split and reorganized, with a new Internal Control Office established and the risk management function transferred to the Group Corporate Management Office. In addition, oversight of the Marketing Promotion Office will change from the executive officer in charge of corporate planning to the executive officer in charge of finance, and a head of the office will be appointed.

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Who is moving to which position

Resolved 23 July 2026

Incoming appointee

1 item
Scheduled Appointment Date1 August 2026
Sasakura Chikayo (笹倉 千佳代)
Previous positionDeputy Head of the Internal Control and Group Risk Management Office
New positionHead of the Internal Control Office
Details of organizational changes

The Internal Control and Group Risk Management Office will be split and reorganized. The internal control function under J-SOX will become independent as the Internal Control Office, while the risk management function for the entire corporate group will be transferred to the Group Corporate Management Office. Oversight of the Marketing Promotion Office will change from the executive officer in charge of corporate planning to the executive officer in charge of finance.

Who is moving to which position
ItemDetails
Resolution date23 July 2026
Scheduled Appointment Date1 August 2026
Name of appointeeSasakura Chikayo (笹倉 千佳代)
Appointee's new positionHead of the Internal Control Office
Appointee's previous positionDeputy Head of the Internal Control and Group Risk Management Office
Details of organizational changesThe Internal Control and Group Risk Management Office will be split and reorganized. The internal control function under J-SOX will become independent as the Internal Control Office, while the risk management function for the entire corporate group will be transferred to the Group Corporate Management Office. Oversight of the Marketing Promotion Office will change from the executive officer in charge of corporate planning to the executive officer in charge of finance.
Items this document does not state (15)
Date 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 changes are intended to further strengthen governance functions, enhance the risk management framework and improve the efficiency of group management. The company aims to improve the reliability of financial reporting and the objectivity of internal control assessments by making the internal control function independent, establish centralized oversight of risk information, and strengthen the integration of its growth strategy with its capital and financial strategies.

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Notice Regarding Organizational Changes and Personnel Changes | NIPPON KANZAI Holdings Co.,Ltd. (9347) timely disclosure | Komori