REG - MOH Nippon PLC - Directorate Changes and AGM Update

MOH NipponAnnouncement

23/09/2025 17:00

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RNS Number : 5046A  MOH Nippon PLC  23 September 2025

23 September 2025

MOH Nippon Plc

("MOH" or the "Company")

 

Directorate Changes and AGM Update

 

MOH Nippon Plc (LSE: MOH), a crowdfunding services provider for real estate
investment in Japan, announces changes to the board and its committees.

 

Mr. Chiaki Takahashi has today resigned as Non-Executive Chairman and a
director of the Company, with immediate effect, in order to pursue other
business interests.

 

With effect from 23 September 2025, Mr. Kazuo Ichimura, a non-executive
director of the Company, has been appointed Chairman of the board of directors
and will step down from the Company's remuneration committee and from its
audit committee. Mr. Nigel Collins will chair the related parties committee.

 

AGM Update

Following Mr. Takahashi's resignation, he will not seek re-election at the
Company's Annual General Meeting to be held on 29 September 2025 ("AGM").
Accordingly, resolution four contained in the Notice of AGM will not be
proposed at the AGM. The withdrawal of resolution four does not otherwise
affect the validity of the Notice of AGM, the proxy form or any proxy votes
already submitted on other proposed resolutions. The numbering of all other
proposed resolutions at the AGM will remain unchanged, and arrangements for
the AGM will remain unchanged from those previously notified.

 

Hoken Yanase, CEO of MOH, said: "On behalf of the Board, I would like to thank
Mr. Takahashi for his contribution to the Company over the past six months and
also wish him every success in his other endeavours in the future."

 

Mr. Takahashi added: "It has been a pleasure to work with the team at MOH
along with our advisers and other stakeholders, and I am proud of what we have
achieved together. My best wishes for the Company's continued success and for
new milestones in the years ahead."

 

Enquiries

 

 MOH Nippon Plc
 Frankie Leung, Chief Financial Officer       c/o +44 (0)20 4582 3500
 Scarlett Ma, Director of Investor Relations  c/o +44 (0)20 4582 3500

 Cairn Financial Advisers LLP
 Emily Staples                                +44 (0)20 7213 0897
 Jo Turner                                    +44 (0)20 7213 0885
 Louise O'Driscoll                            +44 (0)20 7213 0880

 Gracechurch Group
 Harry Chathli, Claire Norbury                +44 (0)20 4582 3500

 

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