Satudora Holdings APPOINTS BOARD MEMBERS FOR AUGUST SHAREHOLDER MEETING

TOKYO, Jul 03 (Pulse News Wire) – Satudora Holdings CO.,LTD. (3544.S) announced today that its board of directors has approved candidates for election as directors and audit committee members at the upcoming tenth regular shareholders' meeting scheduled for July 03, 2026.

The nominees, who will require shareholder approval at the meeting, include: Directors (excluding audit committee members): - Hiroki Tomiyama, President and CEO (reappointed) - Yu Takada, Chief Human Resources Officer (reappointed) - Kenmei Konishi, Chief Financial Officer (reappointed) - Makiko Nakamura, Chief Human Capital Officer (reappointed) - Takamiya Takanari, outside director (nomination and remuneration committee member) (reappointed, independent) - Kanako Boegane, outside director (reappointed, independent) Satudora Holdings has submitted Takanari and Boegane as independent directors to the Tokyo and Sapporo stock exchanges according to their regulations. They will continue to serve as independent directors if elected.

Audit Committee Members: - Hiroko Kono, outside director (audit committee member) (reappointed, independent) - Masahiro Nari, outside director (audit committee member) (reappointed, independent) - Kazuhisa Yoshiike, outside director (audit committee member) (reappointed, outside) Kono and Nari have also been nominated as independent directors to the Tokyo and Sapporo stock exchanges and will remain independent if elected. Additionally, Akihiko Yamamoto, currently serving as an outside director and audit committee member, will retire upon conclusion of the shareholders' meeting due to term expiration.

This appointment follows the recommendation of the nomination and compensation committee.