#PersonnelChange

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.

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."

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.

Effective April 1, 2026, WOWOW will implement organizational restructuring and personnel changes aimed at dual management of existing broadcasting and new streaming services, enhancing content revenue capabilities, and strengthening IT infrastructure.

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.

Announced personnel changes effective March 1, 2026, with Yusuke Tagawa appointed Executive Officer in charge of the General Affairs and Human Resources Group, and Masahiro Shinozaki appointed Executive Officer and Head of the Production Division.

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.