TOYO Drilube APPOINTS DIRECTOR CANDIDATES FOR UPCOMING SHAREHOLDER MEETING

TOKYO, Aug 07 (Pulse News Wire) – Toyo Drilube CO.,LTD. (4976.T) has appointed director candidates for its upcoming shareholder meeting scheduled for September 25, 2026.

The appointments were made during the board meeting held on August 07, 2026. The proposed directors include: - Masahiko Iino, currently serving as President and CEO, reappointed. - Masatoshi Iino, currently serving as Executive Vice President, reappointed.

- Tetsuji Kajita, currently serving as Senior Managing Director, reappointed. - Akira Kobayashi, currently serving as Senior Managing Director, reappointed. - Shigeo Suzuki, currently serving as Director, reappointed.

These appointments reflect the continuity of leadership within the company's management structure ahead of the annual general meeting.