TWINBIRD CORPORATION [6897.T]

TOKYO, Apr 14 (Pulse News Wire) – Twinbird Corporation (6897.T) has announced changes to its board of directors. Key appointments include: - Reappointment of Norimasa Nodomi as President and Representative Director - Appointment of Masaru Sato as Executive Vice President - Promotion of Yoshiaki Kawamura and Takayuki Asami to Senior Managing Directors - Appointment of Keizou Watanabe as Director - Reappointment of Eiichi Watanabe as Director - Appointment of Tsutomu Tanaka as Outside Director - Reappointment of Yoshitaka Kato and Eiko Tomiyama as Outside Directors (Audit Committee Member) - Addition of Masatoshi Nagasaka as Outside Director (New Audit Committee Member) Current Outside Director and Audit Committee Member Riku Daigo will serve his second term.

Highashi Takeshi and Takashi Takahashi will step down upon expiration of their terms at the upcoming annual shareholders' meeting scheduled for May 27, 2026. Additionally, Nagasaka will join as a new member of the Audit Committee.

The formal appointment of the new members will take place during the regular board meeting immediately following the annual general meeting on May 27, 2026.

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