#ExecutivePersonnel

After the Annual General Meeting of Shareholders scheduled for March 27, 2026, the representative director and president will change from Minoru Kanaya to Takuo Sato. The number of directors will increase to 13.

Personnel changes including promotions, appointments, and resignations of executive officers, directors, and auditors effective April 1 and June 17, 2026. Significant executive restructuring announced including changes in representative directors.

Vector Inc. decided to hold an extraordinary general meeting of shareholders on March 10, 2026, to propose the election of one director (excluding directors serving on the Audit and Supervisory Committee).

Resolutions on candidates for directors and audit & supervisory board members to be submitted at the Annual General Meeting of Shareholders scheduled for June 25, 2026, and on executive officers personnel effective April 1, 2026. Includes appointments of two new directors and two new audit & supervisory board members.

Takayuki Watarai is scheduled to assume the position of Representative Director on February 20, 2026. Multiple changes to directors and executive officers will also be implemented to renew the organizational structure.

Candidates for directors and auditors to be proposed at the 85th Annual General Meeting of Shareholders scheduled for March 27, 2026, have been determined. Several reappointments and new appointments are planned, including the reappointment of Koichi Kato as President and CEO.