Source disclosure: February 27, 2026, 14:00 JST

BEING HOLDINGS CO.,LTD. [9145.T]

TOKYO, Feb 27 (Pulse News Wire) – Being Holdings CO.,LTD. (9145.T) decided today to appoint two new outside director candidates at its board meeting held.

The appointments aim to enhance operational efficiency and will be put forward for approval at the company's 40th regular shareholders' meeting scheduled for March 27, 2026. The first candidate is Zenichiro Senotani, born on March 10, 1962. Senotani brings extensive experience in finance and sustainability, having served in various leadership roles at Nomura Research Institute, JPMorgan Asset Management, Sumitomo Bank, Mitsubishi UFJ Financial Group, and others. He currently serves as a non-executive director at SkillUp NeXt Corp.

The second candidate is Toshibumi Fukuda, born on April 12, 1962. Fukuda has a wealth of management experience in governance, human resources, and organizational operations across financial groups and corporate entities such as Mitsubishi UFJ Financial Group and San'in Corporation. His background includes serving as a non-executive director and advisor at several companies. Both nominees meet the criteria set by the Tokyo Stock Exchange for independent directors and will be submitted for their appointment as independent directors upon shareholder approval.

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