Notice Regarding Changes in Directors and Others

Overview of Executive Personnel Changes

Yodoko Corporation resolved personnel changes of its Directors and Executive Officers at the Board of Directors meeting held on February 27, 2026. Candidates for reappointment of seven Directors will be proposed at the Annual General Meeting of Shareholders scheduled for June 23, 2026. For Executive Officers, four new appointments, three promotions, and some changes in business responsibilities will be implemented effective April 1, 2026. These measures aim to strengthen the management system and promote growth strategies.

Future Structure and Impact

The Directors and Audit & Supervisory Board will be formally confirmed following the Annual General Meeting, with a structure comprising seven Directors and four Audit & Supervisory Board Members. The Executive Officer system will also be renewed, with new appointees and promotees assigned to key positions such as plant managers and heads of the management division. This is expected to improve management efficiency and enhance business execution capabilities. For investors, it is important information to confirm management stability and continuity of growth strategies.