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Default8283PALTAC CORPORATION · TSE Prime

Paltac Announces Changes in Directors and Executive Officers

– PALTAC Corporation (8283.T) announced changes in its directors and executive officers effective June 19, 2026, following a board meeting held today. Regarding the changes in directors: - Masayoshi Nomura, currently serving as Managing Director and Executive Officer and General Manager of the Management Oversight Department, has taken on an additional role as General Manager of the Logistics Department.

Concerning the changes in executive officers: - Shoji Gotan, previously serving as Executive Officer and General Manager of the Logistics Department, has moved to a position attached to the General Affairs Department. These adjustments reflect internal restructuring aimed at enhancing operational efficiency within the organization.

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