[Sagami Holdings] Announcement of Director Changes | Late June 2026

Overview of Director Changes

Sagami Holdings has approved a resolution on director changes ahead of the general meeting of shareholders scheduled for late June 2026. President & CEO Naomasa Onishi is expected to be reappointed, and several new director appointments and resignations are planned. Candidates for reappointment include current directors and managing officers of overseas subsidiaries. Director and Audit & Supervisory Board Member Makki Toyama, who is planning to resign, is expected to resign upon the conclusion of the general meeting of shareholders in late June 2026.

Impact and Future Outlook of Director Changes

These director changes aim to strengthen corporate governance and promote global expansion. The appointment of new directors is expected to enhance management of overseas operations and sustainability initiatives. The resignations are intended to ensure smooth continuity of management, with no anticipated disruptions to future business strategy execution.