THE WHY HOW DO Company reappoints nine directors for upcoming shareholder meeting

TOKYO, Jun 29 (Pulse News Wire) – THE WHY HOW DO Company,inc. (3823.T) announced today that its board of directors has resolved to propose the reappointment of nine directors at its 22nd Annual General Meeting scheduled for July 29, 2026.

The proposed appointments will take effect upon approval at the meeting's conclusion. The current directors, who will complete their terms at the end of the AGM, include: - Taeban Masumi, Chairman, for reappointment - Kameda Nobuo, President, for reappointment - Hashimoto Naoki, Vice President and Head of Management Division and M&A Strategy Division, for reappointment - Ito Tsuyoshi, Vice President and Head of AI Value Up Honbuchou, for reappointment - Kokushi Hiroshi, Director and Head of Internal Audit Department, for reappointment - Ohsaka Teizo, Outside Director, for reappointment - Adachi Toshikazu, Outside Director, for reappointment - Sakuma Hiroyuki, Outside Director, for reappointment - Agata Akira, Outside Director, for reappointment Notably, Ohsaka Teizo, Adachi Toshikazu, Sakuma Hiroyuki, and Agata Akira are outside director candidates.

Among them, Ohsaka Teizo, Sakuma Hiroyuki, and Agata Akira meet the criteria set by the Tokyo Stock Exchange for independent directors.