#SATOHoldings

Regarding the executive officer appointments effective April 1, 2026, the new position of Tomoyuki Kumabayashi has been corrected to 'Head of Overseas Business North America & Central America, President of SIA, and President of SAL.'

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.

Mr. Hiroshi Nagumo, Outside Director of Sato Holdings Corporation, will resign on March 31, 2026, due to personal reasons.