#ExecutivePersonnel

Announcement of scheduled reappointment of all six directors as of April 1, 2026, and at the shareholders meeting planned for June 2026, along with changes in executive officers.

Daiichikosho Co., Ltd. announced multiple changes in the positions of directors and executive officers effective April 1, 2026.

As of April 1, 2026, Myojo Industrial Co., Ltd. will implement changes in directors' business assignments, personnel changes, and establish the "Chugoku-Shikoku Branch" and "Procurement Department."

Announced correction regarding executive personnel related to the Audit & Supervisory Board members as of June 25, 2026. Corrections were made to the position titles of Kazuhiko Orai and Kazuhiko Orai.

Executive personnel changes for directors and executive officers with titles effective April 1, 2026, and at the regular shareholders meeting in June. Four new directors appointed, three directors retired, including new appointments and resignations of executive officers with titles.

Resolution on director candidates to be submitted to the 62nd Annual General Meeting of Shareholders scheduled for June 19, 2026. Ms. Yuko Chiyoda is scheduled to be appointed as a new Outside Director (Audit and Supervisory Committee member).

Announcement of changes to the positions of executive officers and directors of WOWOW, Inc. effective April 1, 2026. Strengthening the structure with promotions to Senior Managing Executive Officer positions.

As of March 31, 2026, several executive officers will retire, and from April 1, 2026, new executive officers will be appointed and their assignments changed. New director candidates will be appointed at the 138th Annual General Meeting of Shareholders scheduled for late June 2026.

Executive personnel changes including the appointment of Reiko Okubo as Executive Officer effective March 1, 2026, along with organizational restructuring such as the establishment of new departments within the APAC business division and reorganization of the Finance & Accounting division.

Announcement of the appointment of 9 director candidates for submission to the 106th Annual General Meeting of Shareholders in late June 2026 and changes to executive officers effective April 1, 2026.

Effective April 1, 2026, Hirohisa Uehara will assume the position of Chairman of the Board, and the Chairman of the Board will change from a Representative Director with authority to a non-representative Chairman. Masahiko Moriyama will continue as Representative Director and President.

As of April 1, 2026, Toshio Fujii, Ken Ukawa, and Yuichi Hamada will be appointed as new executive officers. Vice President Executive Officer Masayuki Inagaki is scheduled to step down as Representative Director at the June 2026 Annual General Meeting of Shareholders.