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Changes in Officers2962TECNISCO,LTD.Construction and Materials

Notice Regarding the Lifting of the Reduction in Executive Compensation

The measure reducing the fixed compensation of full-time directors was lifted effective July 2026. The reduction had been 30% of monthly compensation for the representative director and 10% for the other directors, excluding outside directors.

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Who is moving to which position

Resolved 30 July 2026
Who is moving to which position
ItemDetails
Resolution date30 July 2026
Items this document does not state (20)
Scheduled Appointment DateDate 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 departureWhether the incumbent will remain in officeReason for changeReasons for appointmentNumber of directors after the changeFiling as an independent officerDetails of organizational changesChange in Corporate Governance StructureSubject to Approval by the General Meeting of Shareholders

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 reductions had been implemented to clarify management’s responsibility in light of the revision to the earnings forecast and the recognition of an extraordinary loss disclosed on 25 July 2025. However, business performance is expected to recover as a result of these efforts.

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Notice Regarding the Lifting of the Reduction in Executive Compensation | TECNISCO,LTD. (2962) timely disclosure | Komori