DN Holdings Co. Ltd.TSE: 7377

Notice of Change of Representative Directors

· Issued by DN Holdings Co. Ltd.

Nippon Engineering Consultants co., ltd. announces that at a meeting of the Board of Directors held on Sep 27, 2022, the Company formally made a decision to make a change to representative directors.

Details are as follows.

1. Resolution Details

NameAs of September 27, 2022Previous position
Nobuhiro AraiChairman & Representative DirectorPresident & Representative Director
Yoshinori KusumotoPresident & Representative DirectorVice President& Representative Director

2.Effective Date

September 27, 2022

DN Holdings Co. Ltd. on 6ix

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