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Changes in Directors and Officers2477Temairazu,Inc.Information and Communications, Services and Others

Notice of Changes in Officers

At the Ordinary General Meeting of Shareholders held on 18 September 2026 and the subsequent Board of Directors meeting, the Board composition was decided, including 1 Representative Director and President and 4 Outside Directors. All 5 listed directors will retain the same positions, with no change in positions.

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36Immaterial
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Wording
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Who is moving to which position

Resolved 18 September 2026
Scheduled Appointment Date18 September 2026 (decided at the 23rd Ordinary General Meeting of Shareholders held on 18 September 2026 and the Board of Directors meeting held thereafter)
Whether the incumbent will remain in office (whether they will retain their position)

All 5 will continue in their positions because their former and new titles are the same

Directors after the change5Number
Shareholders’ meeting approvalAlready decided at the 23rd Ordinary General Meeting of Shareholders held on 18 September 2026. The name of the proposal scheduled to be submitted is Not disclosed
Who is moving to which position
ItemDetails
Resolution date18 September 2026
Scheduled Appointment Date18 September 2026 (decided at the 23rd Ordinary General Meeting of Shareholders held on 18 September 2026 and the Board of Directors meeting held thereafter)
Whether the incumbent will remain in officeAll 5 will continue in their positions because their former and new titles are the same
Number of directors after the change5 people (including 4 outside directors)
Subject to Approval by the General Meeting of ShareholdersAlready decided at the 23rd Ordinary General Meeting of Shareholders held on 18 September 2026. The name of the proposal scheduled to be submitted is Not disclosed
Items this document does not state (16)
Date of departureName of appointeeAppointee's new positionAppointee's previous positionAppointee's date of birthYear the appointee joined the CompanyNumber of shares held by the appointeeName of departing officerFormer position of departing officerNew position of departing officerReason for departureReason for changeReasons for appointmentFiling as an independent officerDetails of organizational changesChange in Corporate Governance Structure

These are items the company does not state in this document. We do not leave them blank, nor fill them in from other sources or by inference.

The reasons the company gives

The company's own explanation, not something inferred from the numbers.

The reason for the personnel change is not stated.

How to read this page

This is not the documentKomori reads the disclosure the company filed and writes this summary. Figures are as stated by the company and are not audited.
Weight is not a verdictIt measures how much this changes what the company had already told the market. It is not a view on the shares.
Corrections happenIf the company reissues this disclosure, the page is rebuilt from the corrected version and the revision number moves up.
Notice of Changes in Officers | Temairazu,Inc. (2477) timely disclosure | Komori