TOKYO, Mar 24 (Pulse News Wire) – ES Networks CO.,LTD. (5867.T) announced today that its 27th annual general meeting approved the appointment of directors and audit committee members as proposed. Subsequently, the board of directors and the audit committee made the following decisions effective March 24, 2026: Directors (excluding audit committee members): - Takabatake Yoshiyuki, President and Representative Director - Musashi Satoshi, Director Audit Committee Members: - Sakurai Satoshi, Director and Regular Audit Committee Member (new appointment) - Egenami Yuka, Director and External Audit Committee Member - Wakabayashi Yoshihito, Director and External Audit Committee Member - Takeuchi Zai, Director and External Audit Committee Member This restructuring marks a significant step towards enhancing governance and oversight within the company.

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