【Goldcrest】Decision on Director Candidates｜June 18, 2026

Overview of Executive Personnel Changes

Goldcrest is scheduled to formally decide on the appointment of director candidates at the 35th Annual General Meeting of Shareholders, to be held on June 18, 2026. The decision will include the reappointment of President and CEO Hidehito Yasukawa, Executive Directors Masaki Ito, Yusuke Shinohara, Masao Tsumura, and Ryuji Tanaka. Candidate Masanori Takahata is expected to join as a new director. All changes are considered part of the company’s efforts to strengthen and maintain its management structure.

Future Plans and Corporate Strategy

These executive personnel changes are viewed as part of the company's long-term management strategy, aiming to demonstrate stability and continuity to shareholders and investors. The formal decision will be made after the June shareholders’ meeting, but the candidate appointments are intended to strengthen the corporate management foundation and develop next-generation leaders. For investors, management renewal and continuity may influence future business strategies and performance.