Source disclosure: January 23, 2026

Lacto Japan Co., Ltd. [3139.T]

TOKYO, Jan 23 (Pulse News Wire) – Lacto Japan CO.,LTD. (3139.T) announced today that its board of directors held an extraordinary meeting to decide on changes to the executive officer system aimed at enhancing corporate governance and operational efficiency.

The primary objective of the reform is to clearly separate decision-making and supervisory functions from operational execution, thereby improving governance effectiveness and strengthening agile and efficient business operations. Key changes include establishing a new category of executive officers titled “Executive Vice President,” while current operating directors will concurrently serve as executives.

Additionally, the titles “Senior Executive Officer” and “Executive Officer” will be unified under the term “Executive Officer.” The revised system will take effect on February 25, 2026. Further details on related personnel changes can be found in the separately disclosed notice concerning director appointments and staff movements.

This restructuring underscores Lacto Japan’s commitment to robust corporate governance and streamlined operations.

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