Shinki Bus Appoints New Board Members Post Annual Shareholders Meeting

TOKYO, Jun 24 (Pulse News Wire) – Shinki Bus CO.,LTD. (9083.T) announced that at its 143rd regular shareholders meeting held , eleven directors were elected.

Following the meeting, the board convened and made the following appointments: - Masao Nagao remains as President and Representative Director, also taking on the role of Executive Director. - Akio Maruyama continues as Senior Managing Director and General Manager. - Yasuo Mitani retains his position as Senior Managing Director responsible for Corporate Planning. - Ichiro Umegata stays as Senior Managing Director overseeing the Bus Business Division and Next Generation Businesses. - Kimikazu Miki continues as Chief Officer of the Collaborative Creation Business Unit. - Kazuhisa Uguchi remains as an outside director.

- Takashi Okazawa maintains his role as an outside director. - Miyuki Tonoyama continues as an outside director. - Yoshiyasu Kushiyama retains his position as an outside director. - Masahiro Imura remains as an executive director handling Personnel and Administration Departments, now serving as Personnel Department Head. - Kanzo Yanagida continues as a permanent audit committee member. - Hisayoshi Sawada, Wakasumi Iwasaki, and Kazuhiko Nakao remain as external auditors.

This restructuring follows the successful annual shareholder meeting and reflects ongoing leadership stability within the organization.