Toyo Denki Appoints New Board Members Effective June 26

TOKYO, Jun 26 (Pulse News Wire) – Toyo Denki (6655.NG) announced changes to its board of directors effective June 26, following the regular shareholders' meeting held earlier today. Key appointments include: - Masami Matsuo appointed as Representative Director, President, and CEO.

- Hiroyuki Izawa reappointed as Executive Vice President and SDGs Promotion Room Chief. - Mikoto Kagaya reappointed as Executive Vice President responsible for the Domestic Business Unit and Related Companies. - Kunio Sugimoto retained as Audit Committee Member. - Akihiro Takayama newly appointed as External Auditor and Audit Committee Member. - Sei Inoue newly appointed as External Auditor and Audit Committee Member. Additionally, the company confirmed the continuation of executive roles for: - Masami Matsuo as Executive Vice President and CEO.

- Hiroyuki Izawa as Executive Vice President and SDGs Promotion Room Chief. - Mikoto Kagaya as Executive Vice President overseeing the Domestic Business Unit and Related Companies. - Takashi Sefunomiya as Senior Executive Vice President and Head of Corporate Management Division. - Koichi Abe as Senior Executive Vice President and General Manager of Machinery Department. - Hideyuki Ohata as Executive Vice President and General Manager of Transformer Department. These changes reflect the ongoing strategic direction and leadership continuity within Toyo Denki.