DYNIC CORPORATION [3551.T]

TOKYO, Apr 10 (Pulse News Wire) – Dynic Corporation (3551.T) announced today that its board of directors meeting held , approved plans to appoint several senior executives. Formal approval is expected during the regular shareholders' meeting scheduled for late June.

The appointments include: - Noriaki Sasaki promoted to Executive Director from his current position as Senior Managing Director overseeing planning and compliance departments. - Tetsuo Takagi elevated to Senior Managing Director from his role as Director managing operations and trade departments. - Takeo Nakazato appointed as Senior Managing Director from his position as Director responsible for information-related businesses and market development. Following these changes, the revised executive structure includes: - Hidenobu Yamada remains as President and CEO. - Noriaki Sasaki continues as Executive Director overseeing planning and compliance. - Tetsuo Takagi now serves as Senior Managing Director handling operations and trade. - Takeo Nakazato acts as Senior Managing Director leading information-related businesses and market expansion. - Takashi Araineko retains his role as Director overseeing finance. - Akira Sakamoto stays as Director managing residential industrial applications and the fourth department.

- Kazunori Tsukada continues as Director supervising production and food packaging materials at the Kuroishi-Shimoka plant. - Akiharu Fukuda maintains his position as Director overseeing production at Shiga, Saitama, and Fuji plants. - Masahiro Takeshita remains as Director managing general affairs and personnel, along with branch offices and the Tokyo headquarters. - Wataru Ozaku continues as Director heading research and development. - Yuko Ito stays as outside director. - Midori Shimonaka retains her role as outside director. - Takashi Yamashita remains as auditor. - Naoki Shigematsu continues as auditor. - Hiroshi Okutani stays as outside auditor.

- Nobumitsu Watanabe maintains his position as outside auditor.

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