SMS Amends Director Appointment Announcement

TOKYO, May 27 (Pulse News Wire) – SMS CO.,LTD. (2175.T) amended its director appointment announcement originally published on May 15, 2026, due to errors identified in the initial release.

In the corrected version, the role of candidate number one, Ms. Naoko Takagi, who was proposed as an external director nominee, remains unchanged. However, her responsibilities have been slightly revised. According to the amendment, Ms.

Takagi would serve as the lead independent outside director and chair of the board meetings, enhancing the quality and effectiveness of discussions. She would also continue to lead the Nomination and Remuneration Advisory Committee, overseeing matters related to appointing and dismissing directors and their compensation. Additionally, she would maintain her role as the audit committee chair, driving improvements in corporate governance. The corrections clarify Ms.

Takagi's roles within the company’s governance structure without altering her position as a key figure in strengthening SMS CO.,LTD.’s oversight mechanisms.