#ExecutiveChange

Announces the appointment of Kohta Takahashi as an external director candidate, and the forthcoming resignation of Kazuo Murase as a director. The personnel proposal to be submitted at the 54th Ordinary General Meeting of Shareholders on September 29, 2026.

New executive candidates to be submitted to the 27th Ordinary General Meeting of Shareholders. Among retiring directors is Naoto Kaneko, and appointments/reassignments of executive officers have been announced.

Reappointment of Mr. Tetsuo Watanabe as a director candidate; reappointment of Mr. Kazuo Suzuki as an outside director. For substitute audit & supervisory committee candidate, Mr. Juno Muranaka is the first priority and Mr. Kazuo Suzuki is the second priority. The planned resignation is Mr. Hisao Nakano (current Director, Head of Corporate Planning).

Discloses actual results and outlook for the 2026 fiscal year ending June. Revenue reaches a record high, with increases in operating income and net income. Key points include progress of the LEAP strategy, expansion of materials supply, and transition to consolidated accounting. Focus for investors is the full-year guidance and progress of growth strategy. Major indicators such as dates, amounts,...

Appointment of audit committee candidates and preparation for submission to the 25th ordinary general meeting of shareholders. Current auditors are expected to resign, with 3 candidates (one external), and 2 planned resignations.

Director Nariaki Teraoka resigns due to personal reasons. Resignation date is 2026-08-20. After resignation, the number of directors will remain compliant with laws and the Articles of Incorporation. No other personnel changes are described.

Decided to change director appointment responsibilities. New roles for Hanyu Shinobu include President and concurrently serve as Representative Director and Chief Executive Officer, along with new appointments or concurrent roles as Executive Officer, Head of Corporate Planning, and President, with effect on September 1.

Announces resignation of auditors and planned appointment of a new candidate auditor. Resigning individual: Mr. Sakamoto Ando; planned successor: Mr. Yamaguchi Hideki. Appointment is subject to approval at the ordinary general meeting of shareholders on September 29, 2026, and the candidate's term will be until the current auditor's term ends. Provides candidate's background and experience as an external director candidate...

A resolution is planned regarding executive changes including appointments and retirements. The six current directors’ terms expire at the conclusion of the 32nd annual general meeting; founder Osamu Kajimoto will retire but will continue to be involved as an adviser. President Masao Tsunoda will be reappointed, and Finance Director Takahito Okuno will be reappointed. Three other individuals are candidates for...

We have decided to make changes regarding executives (executive officers), announcing the appointment of the Deputy General Manager of IT Systems Department and the Head of Project Group to new positions. The effective date of the changes is August 18, 2026.

Announces changes in directors' positions. The new and current positions are specified, and the effective date may be included.

In line with the transition to a company with an audit committee, executive personnel changes were decided at the extraordinary shareholders meeting on September 22. A detailed personnel plan including appointments, changes in responsibilities, and departures, as well as the post-transition new organizational structure, are disclosed.