【Osaka Soda】Personnel Changes Notice ｜ June 2026

Overview of Personnel Changes

Effective June 26, 2026, Osaka Soda's outside auditor, Shinji Mori, will resign, and Yusaku Akasaki is scheduled to be appointed as the new outside auditor. The formal decision regarding the new outside auditor is expected to be made at the 171st Annual Shareholders Meeting held on June 26, 2026. These personnel changes aim to strengthen corporate governance and enhance the audit system.

Future Actions and Contact Information

With the appointment of the new outside auditor, it is expected that the company's audit system will be reinforced. For detailed information and future schedules, General Manager of Administration Tetsu Imamura will serve as the contact point, and investors and related parties are encouraged to make appropriate inquiries. These personnel changes are considered an important measure within the framework of corporate governance.