#ExecutivePersonnelChange

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."

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.

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.

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.

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.

Mr. Eiji Toba will assume the position of Representative Director and President as of April 1, 2026, and Mr. Masanari Yasuda is scheduled to retire in June 2026 upon expiration of his term. Promotions, appointments, and resignations of directors and executive officers will also be conducted.

Koji Ouchi will assume the position of Representative Director and President as of April 1, 2026, and Hideyuki Kohama is scheduled to resign as a director upon the conclusion of the ordinary general meeting of shareholders in June 2026.

Executive personnel changes including a change of representative director effective April 1, 2026, at Sega Sammy Holdings and major subsidiaries. Haruki Satomi appointed as Representative Director Chairman.

Announcement of the decision on director candidates to be proposed at the 54th Annual General Meeting of Shareholders scheduled for June 26, 2026. The lineup includes 5 reappointments, 1 new appointment, 3 reappointments for audit committee directors, and 3 scheduled retirements.

Changes in representative directors and officers will be implemented at the April 1, 2026 appointment and the June 2026 Annual General Meeting. Mr. Tetsuji Ono and Mr. Masakazu Yamagata are scheduled to be promoted to Senior Executive Officers (Representative Directors).

Junichi Kasahara is scheduled to assume the position of Representative Director as of April 1, 2026. Multiple executive officers will be newly appointed, retire, or have role changes, refreshing the management structure.