SEIREN CO.,LTD. [3569.T]

TOKYO, May 13 (Pulse News Wire) – Seiren CO.,LTD. (3569.T) announced today that its board of directors meeting held on May 13 approved proposed appointments which will be finalized at the scheduled annual shareholders' meeting and subsequent board meeting on June 25, 2026.

Key appointments include: - Kawaeda Tatsuo, reappointed as Chairman of the Board and CEO. - Ukikaze Tohiko, reappointed as Deputy Chairman and President. - Yamada Hideyuki, reappointed as Director and Executive Vice President, also serving as Chief Operating Officer and Chief Technology Officer. - Kawada Koichi, reappointed as Director and Strategic Officer. - Katsumoto Tomofumi, reappointed as Director and Managing Officer overseeing management departments.

- Kitahata Takao, reappointed as outside director. - Sasae Kenichiro, reappointed as outside director. - Kobayashi Mitsuyoshi, reappointed as outside director. - Hashino Tomoko, reappointed as outside director. Following the June 25 meetings, the expected composition includes four inside directors and five outside directors, along with several executive officers led by Takezawa Yasunori, Teramae Masaki, and Izumi Tomohiro as Senior Executives.

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