BPLATS, Inc. [4381.T]

TOKYO, May 21 (Pulse News Wire) – BPLATS, Inc. (4381.T) announced changes in its board of directors following a meeting held.

The appointments are scheduled to be finalized at the 20th Annual General Meeting of Shareholders on June 22, 2026, followed by another board meeting. One new external auditor, Tsushimori Toshishige, has been appointed.

Tsushimori, born on May 31, 1972, meets the criteria set by the Tokyo Stock Exchange for independent directors. He served as a supervisor at Nippon Yucho Securities Research Den Sharu/Private Toushi Houjin from September 2015 until December 2024 and currently holds positions at Oku-Katayama-Sato Legal Office and Denshoku Corporation.

Two outside directors, Yoshioka Koji and Hirata Koichiro, plan to resign due to personal reasons effective June 22, 2026.

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