#ExecutivePersonnelChanges

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.