LOIVE Co.,Ltd. [352A.T]

TOKYO, May 21 (Pulse News Wire) – Loive CO.,LTD. (352A.T) announced today that its board of directors has finalized the candidates for the upcoming annual shareholders meeting scheduled for June 24, 2026.

The appointed directors include: - Akika Maekawa, currently serving as President and Representative Director, who will be reappointed. - Keita Shimizu, currently serving as Deputy President and CFO, who will also be reappointed. - Yui Mogi, currently serving as Director and Head of Internal Audit, who will continue her role.

- Ichihiko Ishikura, currently serving as External Director and Deputy President, CFO, and CSO of AkaTSuki Corporation, who will remain in his position. Additionally, two directors are set to retire: - Masami Daichi, currently serving as Director and General Manager of Management Division. - Tsutomu Kanei, currently serving as Director and CEO of NexGen Corporation.

This restructuring marks a significant step towards maintaining the company's leadership continuity while ensuring effective governance.

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