Announcement of Executive and Director Changes | June 19, 2026

Overview of Executive Personnel Changes

On June 19, 2026, PALTEC's Board of Directors approved changes to its directors and executive officers at a meeting held on that day. Mr. Masahiro Noma will remain as General Manager of the Management Division and will also serve as Logistics Division Manager. Meanwhile, Mr. Masashi Goto resigned as Logistics Division Manager and was reassigned to the General Affairs Division. These organizational changes are aimed at strengthening the corporate structure and optimizing business operations.

Future Outlook and Impact

These personnel changes are expected to play a significant role in the company’s management strategy and business operations, aiming to improve organizational efficiency and decision-making speed. For investors, this management refresh and personnel reorganization may contribute to future business development and enhancement of corporate value. Close attention should be paid to upcoming earnings releases and the trend of medium-term management plans to assess the impact on performance.