#DirectorPersonnelChange

At the Board of Directors meeting held on March 23, 2026, the assigned duties of Directors Tsuyoshi Fujita, Kazuhide Matsuzaki, and Mitsuharu Anzai were changed, and Yoho Suzuki is scheduled to resign effective March 31, 2026.

Changes to directors including Chairman, Representative Director, and Executive Vice President effective April 1, 2026. Some directors are scheduled for reappointment at the shareholders meeting in late June.

Director personnel changes scheduled for March 27, 2026. Two new director candidates (Hiroyuki Ogawa and Shotaro Inada) and two directors to resign (Hiroyuki Goda and Tatsuro Ishizuka) are planned.