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Default7791DREAMBED CO.,LTD. · TSE Standard

Dreambed Appoints New Board Members Following June 25 Shareholders' Meeting

– Dreambed CO.,LTD. (7791.T) announced changes to its board of directors effective June 25, following the resolution passed at its 69th regular shareholders' meeting held on the same day.

Key appointments include Hirotoshi Miyake as President and Representative Director, Hirokazu Takahashi as Executive Director and Production Management Headquarters Chief, Yasushi Kojiri as Director and Management Headquarters Chief, and Hironobu Takeuchi as Director and Sales Management Headquarters Chief. Additionally, Yoshihisa Mishima and Kie Yamada were appointed as outside directors, while Hisao Katoh was named as a permanent auditor.

Ryusuke Takeshimo and Hiroshi Fukuda were designated as outside auditors. Dreambed CO.,LTD.

Has identified Mishima, Yamada, Takeshimo, and Fukuda as independent directors in accordance with the criteria set by the Tokyo Stock Exchange.

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