Notice Regarding Change of Representative Director

Overview of Change in Representative Director

At the Board of Directors meeting held on February 20, 2026, Showa Sangyo Co., Ltd. resolved to change the management structure by changing the Representative Director. Kazuhiko Niitsuma will assume the position of Representative Director and Chairman effective March 31, 2026. Mr. Niitsuma will become a director without representative authority, and will continue in the role of Chairman from April 1, 2026 onward.

Impact on Investors and Future Outlook

This change in Representative Director aims to adjust the management structure and may impact the company's management policies and strategies. The specific effects on earnings and future management policies are currently unknown, but investors should continue to closely monitor the management team’s developments.