【Sagami Holdings】Notice of Executive Change and Appointments to the Independent Committee｜June 2026

Personnel Changes in Directors and Committees

Sagami Holdings Co., Ltd. announced on June 24, 2026, that Makki Toyama resigned and Emi Taki was newly appointed as a member of the independent committee. Ms. Taki brings extensive experience as a lawyer and has served as a director and statutory auditor of the company since 2021. Her term is scheduled to last up to 3 years from after the conclusion of the ordinary general meeting of shareholders on June 26, 2025. This move is part of efforts to enhance the company’s corporate governance framework.

Future Outlook and Corporate Activities

This personnel change is intended to strengthen the company's governance system and is expected to contribute to future business strategies and management stability. Enhancing the structure of directors and committees aims to improve transparency and trust among shareholders and investors. While specific details regarding business strategy and financial indicators have not been disclosed, the company intends to continue strengthening governance to improve enterprise value.