Notice of Executive Changes

Overview of Executive Changes

This document details the contents of executive changes decided at the Board of Directors meeting held on May 22, 2026. It includes information on newly appointed executives, upcoming retirements, specific dates of appointment and retirement, and changes in executive positions. This provides investors with important information regarding the review of corporate governance and future management strategies.

Impact of Executive Changes and Future Outlook

Executive changes can influence the company's management policies and strategies, with particular attention to the backgrounds and roles of new executives. These personnel changes are expected to strengthen corporate governance and promote new management policies. Further details on future management policies and business strategies will require additional IR materials and upcoming management meetings.