Notice Regarding Change of Representative Director (Additional Appointment) and Executive Personnel Changes

Overview of Change of Representative Director and Executive Personnel

Fudo Tetra Co., Ltd. resolved to appoint one additional representative director following approval at the 80th Annual General Meeting of Shareholders and the Board of Directors meeting held on June 23, 2026, aiming to strengthen its management structure. The new representative director candidate is Mr. Jun Obayashi (currently Director and Executive Vice President), scheduled to assume office on the same date. This will establish a two-person representative director system with President Shinya Okuda and Mr. Obayashi. Additionally, five director candidates who are not audit and supervisory committee members (including one new appointment) and six director candidates who are audit and supervisory committee members (including two new appointments) will be appointed. Two external directors will be designated as independent officers.

Resigning Directors and Future Structure Reinforcement

As of June 23, 2026, Mr. Yoji Kawachi, Managing Executive Officer and Director (in charge of Administrative Headquarters and Safety, Quality & Environment Headquarters), will resign and assume the position of advisor. This executive personnel change aims to prevent recurrence of inappropriate accounting issues and to strengthen internal controls and governance frameworks, enhancing management transparency and organizational robustness. The new external director candidates include specialists such as certified public accountants and partners of law firms, ensuring independence.