Village Vanguard Appoints New Director for Upcoming Shareholders Meeting

TOKYO, Jul 10 (Pulse News Wire) – Village Vanguard CO.,LTD. (2769.T) announced on July 10 that the board of directors has approved the nomination of candidates for the upcoming 38th regular shareholders meeting scheduled for August 26, 2026.

The nominees include: - Keiji Kikuchi (reappointed) - Atsunori Shiraishi (reappointed) - Tomoyoshi Takio (reappointed) *Independent - Masashi Maruyama (reappointed) *Independent - Rihei Saeki (reappointed) *Independent - Nobutaro Sugihara (reappointed) *Independent - Shoju Hatano (reappointed) *Independent - Tokushige Furukawa (new appointment) *Independent There are no special interests between the nominated directors and the company. The appointments will take effect immediately following the conclusion of the annual general meeting on August 26, 2026.