Notice Regarding Executive Change

Overview of Executive Change

Max Corporation plans to implement changes to its officers at the Annual General Meeting of Shareholders scheduled for June 29, 2026. Details regarding new director candidates and retiring officers have not yet been announced, but the personnel change is aimed at strengthening the management structure and advancing business strategies. This executive change aligns with the company's mid- to long-term growth strategy and may influence future management policy. Additional information and details about the officer lineup are expected to be disclosed after the formal decision.

Impact of Executive Change and Future Outlook

This executive change is regarded as an important step toward reviewing the company's management framework and promoting new business strategies. The appointment of new officers and changes in the officer team may lead to modifications in management policies and business directions. Investors should monitor the composition and policies of the management team going forward. After the official announcement, specific details about the new officers and the direction of the new structure are expected to be clarified.