Sinanen Holdings Co., Ltd.TSE: 8132

Notice of Change in Post of Representative Director(143KB)

· Issued by Sinanen Holdings Co., Ltd.


February 10, 2026

Company name: Sinanen Holdings Co., Ltd.

Representative: Taro Nakagome, Representative Director and President

(Securities code: 8132, Prime Market, TSE)

Inquiries: Tatsuhiko Terada, Executive Officer and Head of Finance and IR Department

(Tel: +81-3-6478-7807)

Notice of Change in Post of Representative Director

Sinanen Holdings Co., Ltd. (the "Company") hereby announces that, at the Board of Directors meeting held on February 10, 2026, the Company decided to change the post of its Representative Director, as follows.

1.Change of post of Representative Director Details of change (effective April 1, 2026)

Name

New post

Current post

Taro Nakagome

Representative Director, President and Executive Officer

Representative Director and President

End