Notice of Appointment of Director Candidates | May 22, 2026

Overview of Executive Personnel Changes

This document communicates that En Corporation has finalized its candidate nominees for directors and audit committee members ahead of the June 2026 shareholders’ meeting. Several directors, including Chairman and President Tsunemasa Ochi, will be reappointed, and Rika Ohnishi is scheduled to be newly appointed as an outside director. The auditors, including Taisuke Igaki, Toshihiko Ishikawa, and Takeshi Nishikawa, will all be reappointed. These personnel changes are believed to aim at strengthening the management team and enhancing corporate governance.

Future Outlook and Impact on Shareholders

These personnel changes are intended to review and strengthen the company's management structure, which is expected to lead to improved management stability and governance for shareholders. Details regarding the roles of the new directors and future management strategies will be announced later, but changes in leadership may lead to shifts in corporate policies and business strategies.