Prestige International Inc. [4290.T]

TOKYO, May 21 (Pulse News Wire) – Prestige International Inc. (4290.T) announced today that its board of directors resolved to make changes effective June 25, 2026.

The formal decisions regarding roles will be made post the company's 40th annual shareholders' meeting scheduled for June 25, 2026. Key personnel changes include: - Haruna Satou, currently serving as a director, will retire. - Shinichi Tamagami, Masayoshi Oeda (also known as Masayo Hasegawa), Tsuyoshi Seki, Takumi Nakamura, Izumi Takagi (also known as Izumi Kamon), and Hiroshi Morii will continue their roles as directors.

- Makoto Sugiyama and Norio Yoshida will remain as executive auditors. - Katsuhiko Harano and Masaru Ono will retain their positions as external independent auditors. These appointments reflect the ongoing leadership stability and strategic direction of Prestige International Inc.

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