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Other Disclosures9628SAN HOLDINGS,INC.Information and Communications, Services and Others

Notice Regarding Changes in Executive Officers and General Managers

Effective 1 June 2026, the Company has decided on personnel changes under which Tsukui Shinji (築井伸司) will become Senior Executive Officer, responsible for the Store Development Department and serving as General Manager of the Store Development Department, and Tezuka Atsushi (手塚厚) will become Executive Officer, responsible for the Store Development Department and serving as General Manager of the Store Development Department.

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Names of Products / Services CoveredCounterpartyCounterparty overviewRelationship with the CompanyContract ValueOffering priceContract DateLaunch dateApplicable areaAward/certification nameAwarding / certifying bodyRegistration number and expiry dateLocationLocation scaleQuantitative EffectsUsage historyImpact on Business PerformanceSource

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The Company states that the purpose is to announce the personnel decisions, but does not provide specific reasons for the changes.

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Notice Regarding Changes in Executive Officers and General Managers | SAN HOLDINGS,INC. (9628) timely disclosure | Komori