Ryoyo Ryosan Holdings, Inc. [167A.T]

TOKYO, May 14 (Pulse News Wire) – Ryoyo Ryosan Holdings,inc. (167A.T) announced today that its board of directors has approved several changes in leadership roles effective June 25, 2026.

These changes will be formally ratified during the company's Second Regular Shareholders Meeting scheduled for June 25, 2026. Key appointments include Masayuki Takahashi being newly appointed as a director and chief audit committee member, replacing his previous role as an executive officer. Additionally, Yoshi Wakizaka, who was previously serving as an outside director and audit committee member, has retired. Manabu Ogawa also stepped down from his position as a nominating and remuneration committee member. As part of the broader restructuring, the updated list of directors and executive officers includes: - Morihiro Nakamura remains as President and CEO,Planning Department Director, and Nominating and Remuneration Committee Member. - Kazuhiko Inaba continues as Deputy President and Executive Officer,Nominating and Remuneration Committee Member. - Shunya Endou retains his position as Director and Senior Executive Officer. - Norihiko Takahashi stays on as Director and Senior Executive Officer,Management Department Director and Audit Division Head.

- Osamu Saono maintains his role as Director and Senior Executive Officer. - Shinya Takada is now the Chairman of the Board and Nominating and Remuneration Committee Chair. - Haruyoshi Kawabe continues as an Outside Director and Nominating and Remuneration Committee Member. - Yoshishige Kaneko remains as an Outside Director. - Sumimi Ooi serves as an Outside Director and Nominating and Remuneration Committee Member. - Sachiko Fukuda is an Outside Director and Audit Committee Member. - Yuko Tanaka continues as an Executive Officer and Planning Department Public Relations Manager. These changes reflect the ongoing strategic realignment within Ryoyo Ryosan Holdings,inc.

As it prepares for future growth and operational efficiency.

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