Yamaya Appoints New Board Members Following June 25 Shareholders Meeting

TOKYO, Jun 25 (Pulse News Wire) – YAMAYA Corporation (9994.T) announced changes to its board of directors and executive officers following the 56th annual shareholders meeting held on June 25. Key appointments include: - Yasuhide Yamada as Chairman of the Board - Hiroya Sato as President and Representative Director - Nukazawa Norio - Mizutani Mitsuoko as Independent Outside Director - Yoshi Shibata as Independent Outside Director Additionally, the supervisory board includes: - Kakuro Hayashi as Regular Auditor - Kazuyoshi Suzuki as Independent Outside Auditor - Tokichi Kokuzawa as Independent Outside Auditor Executive officer positions remain unchanged with Hiroya Sato continuing as Executive Officer and Chief Operating Officer.

Other key executives include Satoshi Otake as Store Development Manager, Jin Yamada as HR Manager, and Yuji Nakatani as Information Manager. For further inquiries,.