Notice Regarding Changes in Representative Directors | STARTS CORPORATION INC. (8850) timely disclosure

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Wording

Definitive

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Who is moving to which position

Resolved 19 June 2026

Departing officer

1 item

Date of departure26 June 2026 (upon conclusion of the 54th Annual General Meeting of Shareholders)

Isozaki Kazuo (磯﨑一雄)Stepping down

Former PositionRepresentative Director and Vice Chairman

Reason for departure

Request to retire as a director of the Company upon expiration of the term at the conclusion of the 54th Annual General Meeting of Shareholders to be held on 26 June 2026, due to health reasons

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

Will not remain on the Board of Directors

Shareholders’ meeting approvalThere is no indication as to whether approval at the 54th Annual General Meeting of Shareholders is required. The meeting is scheduled for 26 June 2026.

Reason for change

The Company accepted a request from Kazuo Isozaki (磯﨑一雄), the Company's Representative Director and Vice Chairman, to retire as a director upon expiration of his term at the conclusion of the 54th Annual General Meeting of Shareholders to be held on 26 June 2026, due to health reasons.

Who is moving to which position
Item	Details
Resolution date	19 June 2026
Date of departure	26 June 2026 (upon conclusion of the 54th Annual General Meeting of Shareholders)
Name of departing officer	Isozaki Kazuo (磯﨑一雄)
Former position of departing officer	Representative Director and Vice Chairman
Reason for departure	Request to retire as a director of the Company upon expiration of the term at the conclusion of the 54th Annual General Meeting of Shareholders to be held on 26 June 2026, due to health reasons
Whether the incumbent will remain in office	Will not remain on the Board of Directors
Reason for change	The Company accepted a request from Kazuo Isozaki (磯﨑一雄), the Company's Representative Director and Vice Chairman, to retire as a director upon expiration of his term at the conclusion of the 54th Annual General Meeting of Shareholders to be held on 26 June 2026, due to health reasons.
Subject to Approval by the General Meeting of Shareholders	There is no indication as to whether approval at the 54th Annual General Meeting of Shareholders is required. The meeting is scheduled for 26 June 2026.

Items this document does not state (13)

Scheduled Appointment DateName of appointeeAppointee's new positionAppointee's previous positionAppointee's date of birthYear the appointee joined the CompanyNumber of shares held by the appointeeNew position of departing officerReasons 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 accepted a request from Kazuo Isozaki (磯﨑一雄) to retire as a director upon the conclusion of the Annual General Meeting of Shareholders due to health reasons.

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