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Changes in Officers9699NISHIO HOLDINGS CO.,LTD.Information and Communications, Services and Others

Notice Regarding Personnel Changes

Kamata Hiroaki (鎌田浩昭) will concurrently serve as Representative Director and President of 北晃測機株式会社 in addition to his existing positions. His existing positions, including those at 西尾レントオール株式会社, will continue.

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Who is moving to which position

Incoming appointee

1 item
Scheduled Appointment Date15 July 2026
Kamata Hiroaki (鎌田 浩昭)
Previous positionDirector and General Manager, Technical Headquarters; and Representative Director and President of ニシオレントオール北海道株式会社
New positionDirector and General Manager, Technical Headquarters; Representative Director and President of ニシオレントオール北海道株式会社; and Representative Director and President of 北晃測機株式会社
Who is moving to which position
ItemDetails
Scheduled Appointment Date15 July 2026
Name of appointeeKamata Hiroaki (鎌田 浩昭)
Appointee's new positionDirector and General Manager, Technical Headquarters; Representative Director and President of ニシオレントオール北海道株式会社; and Representative Director and President of 北晃測機株式会社
Appointee's previous positionDirector and General Manager, Technical Headquarters; and Representative Director and President of ニシオレントオール北海道株式会社
Items this document does not state (17)
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 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 Personnel Changes | NISHIO HOLDINGS CO.,LTD. (9699) timely disclosure | Komori