Q-5 Announces Board Appointments Set for Aug 27 Shareholder Meeting

TOKYO, Jul 24 (Pulse News Wire) – Q-5 (3824.F) announced board appointments at its July 24 board meeting. The appointments are scheduled to be finalized at the regular shareholders' meeting on July 24, 2026 and subsequent board session.

Key appointees include: - Upper House Representative Director, currently serving as Upper House Representative Director, remains unchanged. - President and CEO, currently serving as President and CEO, remains unchanged. - External Director Okamoto Takashi retains his role. - External Director Masumoto Mihoko continues her position.

- External Auditor Tachio Hiroyasu maintains his post. Okamoto Takashi and Masumoto Mihoko are nominated as external directors under Article 2, Paragraph 15 of the Companies Act. Tachio Hiroyasu is proposed as an external auditor under Article 2, Paragraph 16 of the same act. Notably, external auditors Kanjo Yoshiya and Minamiya Hiroko, whose terms are ongoing, are excluded from these resolutions.