Chuo Warehouse Appoints Four Independent Committee Members Based on Share Acquisition Response Plan

TOKYO, Jun 24 (Pulse News Wire) – Chuo Warehouse CO.,LTD. (9319.T) appointed four independent committee members based on its share acquisition response plan ("Plan").

The appointments were made during a board meeting held, and the term of office extends until the conclusion of the scheduled regular shareholders' meeting in June 2027. The detailed contents of the Plan can be found in the company's press release dated May 10, 2024, titled "Continuation of Measures Against Large-Scale Share Acquisitions." The newly appointed members are: - Yoshimatsu Hisako, who served as an external director and audit committee member since June 2026. - Kimihiro Koushi, currently serving as the chairman of Kyoyu Shoji Co., Ltd.

And an external director and audit committee member since June 2026. - Muramoto Masakazu, an external director and audit committee member since June 2026. - Katayama Senju, also an external director and audit committee member since June 2026.

Chuo Warehouse remains committed to ensuring and enhancing the value of the company and the common interests of its shareholders.