METALART CORPORATION [5644.T]

TOKYO, Mar 26 (Pulse News Wire) – Metalart Corporation (5644.T) has finalized its management structure effective April 1, 2026, following today's board meeting. Key appointments include: - Yoshio Tomioka remains as President and CEO, overseeing management and operations.

- Ichiro Tokumura continues as a director responsible for DX promotion and CN advancement. - Teruhisa Fukumoto retains his role as an executive officer focusing on safety and environmental affairs. - Nao Okino and Yuuto Ohishi remain as external directors. Additionally, the company appointed several executives: - Takashi Mizuno as Executive Officer managing the Future Creation and DX Promotion Center.

- Akira Uno as Executive Officer leading the New Business Promotion Room. - Junichiro Nakagawa as Executive Officer overseeing PT. METALART Astra Indonesia and the Management Coordination Center. Further updates on the June 2026 shareholders' meeting agenda will be communicated later.

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