Notice Regarding the Selection of Director Candidates for a Major Subsidiary | H.U. Group Holdings,Inc. (4544) timely disclosure

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52Recurring

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Who is moving to which position

Resolved 24 April 2026

Incoming appointee

10 items

Scheduled Appointment DateFollowing resolutions at the annual general meetings of shareholders of each company, scheduled for 16 June 2026, and the subsequent Board of Directors meetings of each company (formal decision scheduled)

Ishii Kazushi (石井一志) (株式会社エスアールエル)

Nakamura Noriko (中村典子) (株式会社エスアールエル)

Aoki Koji (青木公二) (富士レビオ株式会社)

Hironaka Takashi (廣中隆史) (富士レビオ株式会社)

Tanaka Fumio (田中史生) (富士レビオ株式会社)

Tokura Takashi (戸倉貴史) (H.U.フロンティア株式会社)

Nakamura Noriko (中村典子) (H.U.フロンティア株式会社)

Ishikawa Takeo (石川剛生) (日本ステリ株式会社)

Hasegawa Tadashi (長谷川正) (日本ステリ株式会社)

Tanaka Fumio (田中史生) (日本ステリ株式会社)

Previous positionIshii Kazushi (石井一志): None. Nakamura Noriko (中村典子): None. Aoyagi Katsumi (青柳克己): Managing Director. Aoki Koji (青木公二): None. Hironaka Takashi (廣中隆史): None (Director at H.U.フロンティア株式会社). Tanaka Fumio (田中史生): None. Tokura Takashi (戸倉貴史): None. Ishikawa Takeo (石川剛生): None. Hasegawa Tadashi (長谷川正): Director (株式会社エスアールエル, 富士レビオ株式会社 and H.U.フロンティア株式会社).

New position株式会社エスアールエル: Ishii Kazushi (石井一志), Director; Nakamura Noriko (中村典子), Audit & Supervisory Board Member. 富士レビオ株式会社: Aoyagi Katsumi (青柳克己), Representative Director and President; Honsawa Naotaka (本澤直高), Executive Vice President and Director; Aoki Koji (青木公二), Director; Hironaka Takashi (廣中隆史), Director; Tanaka Fumio (田中史生), Audit & Supervisory Board Member. H.U.フロンティア株式会社: Tokura Takashi (戸倉貴史), Director; Nakamura Noriko (中村典子), Audit & Supervisory Board Member. 日本ステリ株式会社: Ishikawa Takeo (石川剛生), Director; Hasegawa Tadashi (長谷川正), Director; Tanaka Fumio (田中史生), Audit & Supervisory Board Member.

Because the names and counts do not correspond, they are shown as reported without linking the counts to individual names.

Departing officer

8 items

Date of departureFollowing the annual general meetings of shareholders of each company, scheduled for 16 June 2026 (specific retirement date: Not disclosed)

Omi Kazuya (小見和也)Stepping down

Takeuchi Shigekazu (竹内成和)Stepping down

Kitamura Naoki (北村直樹)Stepping down

Shimada Keiji (島田啓二)Stepping down

Fujita Ken (藤田健)Stepping down

Isago Satoru (砂金悟)Stepping down

Tanaka Kei (田中圭)Stepping down

Hironaka Takashi (廣中隆史)Stepping down

Former PositionOmi Kazuya (小見和也): Director. Takeuchi Shigekazu (竹内成和): Director. Kitamura Naoki (北村直樹): Director. Shimada Keiji (島田啓二): Audit & Supervisory Board Member. Fujita Ken (藤田健): Representative Director and President (富士レビオ株式会社); Director (H.U.フロンティア株式会社 and 富士レビオ・ホールディングス株式会社). Isago Satoru (砂金悟): Director. Tanaka Kei (田中圭): Director. Hironaka Takashi (廣中隆史): Director (日本ステリ株式会社).

New positionScheduled to retire (no new position stated)

Because the names and counts do not correspond, they are shown as reported without linking the counts to individual names.

Shareholders’ meeting approvalRequired. Candidates for officers of the major subsidiaries are scheduled to be submitted for approval at the annual general meetings of shareholders of each company, scheduled for 16 June 2026.

Who is moving to which position
Item	Details
Resolution date	24 April 2026
Scheduled Appointment Date	Following resolutions at the annual general meetings of shareholders of each company, scheduled for 16 June 2026, and the subsequent Board of Directors meetings of each company (formal decision scheduled)
Date of departure	Following the annual general meetings of shareholders of each company, scheduled for 16 June 2026 (specific retirement date: Not disclosed)
Name of appointee	Ishii Kazushi (石井一志) (株式会社エスアールエル), Nakamura Noriko (中村典子) (株式会社エスアールエル), Aoki Koji (青木公二) (富士レビオ株式会社), Hironaka Takashi (廣中隆史) (富士レビオ株式会社), Tanaka Fumio (田中史生) (富士レビオ株式会社), Tokura Takashi (戸倉貴史) (H.U.フロンティア株式会社), Nakamura Noriko (中村典子) (H.U.フロンティア株式会社), Ishikawa Takeo (石川剛生) (日本ステリ株式会社), Hasegawa Tadashi (長谷川正) (日本ステリ株式会社), Tanaka Fumio (田中史生) (日本ステリ株式会社)
Appointee's new position	株式会社エスアールエル: Ishii Kazushi (石井一志), Director; Nakamura Noriko (中村典子), Audit & Supervisory Board Member. 富士レビオ株式会社: Aoyagi Katsumi (青柳克己), Representative Director and President; Honsawa Naotaka (本澤直高), Executive Vice President and Director; Aoki Koji (青木公二), Director; Hironaka Takashi (廣中隆史), Director; Tanaka Fumio (田中史生), Audit & Supervisory Board Member. H.U.フロンティア株式会社: Tokura Takashi (戸倉貴史), Director; Nakamura Noriko (中村典子), Audit & Supervisory Board Member. 日本ステリ株式会社: Ishikawa Takeo (石川剛生), Director; Hasegawa Tadashi (長谷川正), Director; Tanaka Fumio (田中史生), Audit & Supervisory Board Member.
Appointee's previous position	Ishii Kazushi (石井一志): None. Nakamura Noriko (中村典子): None. Aoyagi Katsumi (青柳克己): Managing Director. Aoki Koji (青木公二): None. Hironaka Takashi (廣中隆史): None (Director at H.U.フロンティア株式会社). Tanaka Fumio (田中史生): None. Tokura Takashi (戸倉貴史): None. Ishikawa Takeo (石川剛生): None. Hasegawa Tadashi (長谷川正): Director (株式会社エスアールエル, 富士レビオ株式会社 and H.U.フロンティア株式会社).
Name of departing officer	Omi Kazuya (小見和也), Takeuchi Shigekazu (竹内成和), Kitamura Naoki (北村直樹), Shimada Keiji (島田啓二), Fujita Ken (藤田健), Isago Satoru (砂金悟), Tanaka Kei (田中圭), Hironaka Takashi (廣中隆史)
Former position of departing officer	Omi Kazuya (小見和也): Director. Takeuchi Shigekazu (竹内成和): Director. Kitamura Naoki (北村直樹): Director. Shimada Keiji (島田啓二): Audit & Supervisory Board Member. Fujita Ken (藤田健): Representative Director and President (富士レビオ株式会社); Director (H.U.フロンティア株式会社 and 富士レビオ・ホールディングス株式会社). Isago Satoru (砂金悟): Director. Tanaka Kei (田中圭): Director. Hironaka Takashi (廣中隆史): Director (日本ステリ株式会社).
New position of departing officer	Scheduled to retire (no new position stated)
Subject to Approval by the General Meeting of Shareholders	Required. Candidates for officers of the major subsidiaries are scheduled to be submitted for approval at the annual general meetings of shareholders of each company, scheduled for 16 June 2026.

Items this document does not state (11)

Appointee's date of birthYear the appointee joined the CompanyNumber of shares held by the appointeeReason 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 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 company has not stated the reason for the changes. The appointments are scheduled to be formally decided following resolutions at each company's annual general meeting of shareholders and subsequent Board of Directors meetings.

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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.

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