YAMASHIN-FILTER CORP. [6240.T]

TOKYO, Jun 24 (Pulse News Wire) – Yamashin-filter Corp. (6240.T) announced on June 24 that its 71st regular shareholders' meeting and extraordinary board meeting appointed directors and executive officers who took office immediately. The newly appointed directors, excluding audit committee members, are as follows: - Yasuhiro Yamazaki, President and CEO, reappointed - Yuuki Yamazaki, Vice President and COO, reappointed - Shukuro Ikeda, Director and Chief Operating Officer, reappointed - Keimi Yamazaki, Director and Executive Officer, reappointed Additionally, the following individuals were selected as directors serving on the audit committee: - Hideaki Morita, Outside Director, reappointed - Takeshi Itano, Outside Director, reappointed - Yosuke Uehira, Outside Director, newly appointed This appointment marks the continuation of leadership roles within the company's governance structure.

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