#TamronCoLtd

Tamron Co., Ltd. plans to change the responsibilities of its directors effective March 27, 2026, announcing a change in responsibilities of President Shogo Sakuraba and the appointment of Akira Okabe as a new director.

At the 79th Annual General Meeting of Shareholders scheduled for March 27, 2026, the resignation and election of directors will be approved. The new appointments include four independent outside director candidates, including Akira Okabe.