Notice Regarding Candidates for Directors and Auditors

Overview of New Executive Candidates

Following the resignation of three directors upon the adjournment of the annual general meeting of shareholders, the Company has determined new director candidates, new outside director candidates, and a new outside auditor candidate to strengthen the management structure. Koichi Chida has extensive experience not only in finance and accounting but also in corporate strategy, and is expected to contribute to strengthening internal controls and governance; his selection has been requested. Daiki Yokose, who passed the bar examination, is evaluated as able to advise and supervise management from an independent standpoint. Wataru Takeda, as an attorney, is expected to leverage his extensive legal and compliance expertise to strengthen the audit function. The candidates are scheduled to assume office on November 25, 2026.

Scheduled Appointment Date and Purpose

The scheduled appointment date for the new director candidates, new outside director candidates, and new outside auditor candidate is November 25, 2026. The decision was made following the recommendation of the Nomination and Remuneration Committee, and appointments will be submitted for approval at the extraordinary general meeting of shareholders. This personnel matter is aimed at strengthening governance and enhancing the management oversight function.