Notice Regarding the Selection of Director Candidates | No.1 Co.,Ltd (3562) timely disclosure

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35Immaterial

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Direction

Neutral

Direction inferred from the company’s description.

Scale

People

Wording

Definitive

How definitive the wording is.

Who is moving to which position

Resolved 20 April 2026

Incoming appointee

1 item

Scheduled Appointment Date27 May 2026

Tatsumi Takayuki (辰巳崇之), Kuwajima Yasunori (桑島恭規), Hisamatsu Chihiro (久松千尋), Hirase Kazuhiro (平瀬和宏), Takezawa Kaoru (竹澤薫), Yoshizaki Koichiro (吉崎浩一郎), Shinmura Kazumasa (新村和大)

Previous positionRepresentative Director (Tatsumi Takayuki (辰巳崇之)); Director (Kuwajima Yasunori (桑島恭規), Hisamatsu Chihiro (久松千尋), Hirase Kazuhiro (平瀬和宏), Takezawa Kaoru (竹澤薫)); Outside Director (Yoshizaki Koichiro (吉崎浩一郎), Shinmura Kazumasa (新村和大))

New positionRepresentative Director (Tatsumi Takayuki (辰巳崇之)); Director (Kuwajima Yasunori (桑島恭規), Hisamatsu Chihiro (久松千尋), Hirase Kazuhiro (平瀬和宏), Takezawa Kaoru (竹澤薫)); Outside Director (Yoshizaki Koichiro (吉崎浩一郎), Shinmura Kazumasa (新村和大))

Departing officer

1 item

Date of departureUpon conclusion of the Annual General Meeting of Shareholders (expiration of term of office)

Former PositionRepresentative Director (Tatsumi Takayuki (辰巳崇之)); Director (Kuwajima Yasunori (桑島恭規), Hisamatsu Chihiro (久松千尋), Hirase Kazuhiro (平瀬和宏), Takezawa Kaoru (竹澤薫)); Outside Director (Yoshizaki Koichiro (吉崎浩一郎), Shinmura Kazumasa (新村和大))

New positionReappointed

“Next role stated” means the document names the position the person holds after stepping down. It does not necessarily mean they are leaving the company.

Reason for departure

Expiration of term

Whether the incumbent will remain in office (whether they will retain their position)

All are scheduled to be reappointed as director candidates

Directors after the change7Number

Filing as an independent officerYoshizaki Koichiro (吉崎浩一郎) and Shinmura Kazumasa (新村和大) have been registered with the Tokyo Stock Exchange as independent officers

Shareholders’ meeting approvalRequired. A proposal for the election of 7 director candidates is scheduled to be submitted to the 37th Annual General Meeting of Shareholders, which is scheduled to be held on 27 May 2026.

Reason for change

As the terms of office of the 7 current directors will expire upon the conclusion of the Annual General Meeting of Shareholders, the Company will submit a proposal for the election of 7 directors

Independent officers are outside officers registered with the exchange as having no conflict of interest with general shareholders.

Who is moving to which position
Item	Details
Resolution date	20 April 2026
Scheduled Appointment Date	27 May 2026
Date of departure	Upon conclusion of the Annual General Meeting of Shareholders (expiration of term of office)
Name of appointee	Tatsumi Takayuki (辰巳崇之), Kuwajima Yasunori (桑島恭規), Hisamatsu Chihiro (久松千尋), Hirase Kazuhiro (平瀬和宏), Takezawa Kaoru (竹澤薫), Yoshizaki Koichiro (吉崎浩一郎), Shinmura Kazumasa (新村和大)
Appointee's new position	Representative Director (Tatsumi Takayuki (辰巳崇之)); Director (Kuwajima Yasunori (桑島恭規), Hisamatsu Chihiro (久松千尋), Hirase Kazuhiro (平瀬和宏), Takezawa Kaoru (竹澤薫)); Outside Director (Yoshizaki Koichiro (吉崎浩一郎), Shinmura Kazumasa (新村和大))
Appointee's previous position	Representative Director (Tatsumi Takayuki (辰巳崇之)); Director (Kuwajima Yasunori (桑島恭規), Hisamatsu Chihiro (久松千尋), Hirase Kazuhiro (平瀬和宏), Takezawa Kaoru (竹澤薫)); Outside Director (Yoshizaki Koichiro (吉崎浩一郎), Shinmura Kazumasa (新村和大))
Name of departing officer	Tatsumi Takayuki (辰巳崇之), Kuwajima Yasunori (桑島恭規), Hisamatsu Chihiro (久松千尋), Hirase Kazuhiro (平瀬和宏), Takezawa Kaoru (竹澤薫), Yoshizaki Koichiro (吉崎浩一郎), Shinmura Kazumasa (新村和大)
Former position of departing officer	Representative Director (Tatsumi Takayuki (辰巳崇之)); Director (Kuwajima Yasunori (桑島恭規), Hisamatsu Chihiro (久松千尋), Hirase Kazuhiro (平瀬和宏), Takezawa Kaoru (竹澤薫)); Outside Director (Yoshizaki Koichiro (吉崎浩一郎), Shinmura Kazumasa (新村和大))
New position of departing officer	Reappointed
Reason for departure	Expiration of term
Whether the incumbent will remain in office	All are scheduled to be reappointed as director candidates
Reason for change	As the terms of office of the 7 current directors will expire upon the conclusion of the Annual General Meeting of Shareholders, the Company will submit a proposal for the election of 7 directors
Number of directors after the change	7 directors, including 2 outside directors
Filing as an independent officer	Yoshizaki Koichiro (吉崎浩一郎) and Shinmura Kazumasa (新村和大) have been registered with the Tokyo Stock Exchange as independent officers
Subject to Approval by the General Meeting of Shareholders	Required. A proposal for the election of 7 director candidates is scheduled to be submitted to the 37th Annual General Meeting of Shareholders, which is scheduled to be held on 27 May 2026.

Items this document does not state (6)

Appointee's date of birthYear the appointee joined the CompanyNumber of shares held by the appointeeReasons for appointmentDetails 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.

As the terms of office of the 7 current directors will expire upon the conclusion of the Annual General Meeting of Shareholders, the Company will submit a proposal for the election of 7 directors.

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