NIPPON KANZAI Holdings Co., Ltd.TSE: 9347

Notice Concerning Board Members' Responsibilities

· Issued by NIPPON KANZAI Holdings Co., Ltd. via TDnet

Filed with TSE · · 1 page · English

NIPPON KANZAI Holdings Co., Ltd. (“the Company”) hereby announces that, at the meeting of the Board of Directors held on June 24, 2026, the Company resolved the responsibilities of Board Members as follows. Board Members (excluding those who are Audit and Supervisory Committee Members) 2. Date of Assuming Positions

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