[Nikkon Holdings] Notice of Executive Change and Management Personnel | May 2026

Overview of Management Changes

Nikkon Holdings implemented a change in the representative director and management personnel effective May 15, 2026. Tetsuya Okuda was reappointed as a director serving as an Audit & Supervisory Committee Member, and Hidetaka Kawasaki and Kanako Takeda were also reappointed as officers. These officers meet the independence requirements of the Tokyo Stock Exchange and plan to file notices accordingly.

Future Outlook and Corporate Strategy

Through these management changes, the company aims to strengthen corporate governance and improve transparency, while continuing to promote business strategies and pursue sustainable growth. Specific business plans and earnings outlooks will be disclosed in due course.