Disclosure time: February 20, 2026

HEALIOS K.K. [4593.T]

TOKYO, Feb 20 (Pulse News Wire) – HEALIOS K.K. (4593.T) announced today that its board of directors meeting held, resolved to nominate candidates for the upcoming 15th regular shareholders’ general meeting scheduled for March 25, 2026. The nominees include: - Kazuhisa Kagimoto, President and CEO - Masao Sakurai, outside director - Richard Kincaid, CFO - Yugo Yogo, outside director - Glenn Gormley, outside director Additionally, the company has nominated Tamura Kouichi as a potential alternate director should there be a shortfall in the number of statutory directors.

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