【Japan Elevator】Notice of Appointment of Director Candidates｜June 2026

Overview of Executive Appointments

This document is an announcement regarding the appointment of director candidates at Japan Elevator Service Holdings Co., Ltd., and pertains to the upcoming general meeting of shareholders scheduled for June 22, 2026, where new directors will be appointed following the expiration of current directors’ terms. The candidates include current Chairman and President Katsuji Ishida, President and COO Kimihiko Imamura, Outside Directors Noriko Endo and Mika Yano, as well as newly appointed candidate Fumiko Takayasu. Ms. Takayasu has experience as an auditor and outside director, and is also expected to file as an independent director. There are no special interests between the candidates and the company, as the appointments aim to ensure stability and diversity in management.

Future Outlook and Impact

The appointment of the new candidate Fumiko Takayasu is expected to strengthen corporate governance and introduce diverse perspectives. Changes in officers may influence management strategies and business operations, drawing attention from shareholders and investors to future management directions. The final appointment will be formally decided upon approval at the shareholders’ meeting, and thus, attention is focused on the final results.