Notice of Director Appointments

We are pleased to announce that at our General Shareholders’ Meeting held on February 25, 2026, we amended our Articles of Incorporation to transition to a new management structure with one or more Representative Directors.

Following this change, the following directors have been appointed:

 

Representative Director (Newly Appointed) Makoto Shimasaki

Director (Newly Appointed) Michael Paumen

 

All appointments are effective immediately.

We look forward to your ongoing understanding and support.