MAX Announces Board Changes Effective June 29

TOKYO, May 18 (Pulse News Wire) – MAX CO.,LTD. (6454.T) announced changes to its board of directors effective June 29, 2026, following a resolution made during a board meeting held.

The formal decision will follow approval at the upcoming annual shareholders' meeting scheduled for June 29, 2026. The new appointments include: - Matsuda Nobuyuki, currently head of the Corporate Planning Department, who will serve as a director and audit committee member.

- Shimojo Yasuhide, who will join as an external director and audit committee member. Departing directors are: - Nakamura Tomohiko, stepping down as a director and audit committee member.

- Kanda Yasunari, also leaving his role as an external director and audit committee member.