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This is to announce that the nomination of the members of the Board of Directors were approved at the Annual Shareholders Meeting held on June 18, 2026.

【Tokyo Boeki Materials Ltd.】
Representative Director　Shin Itaba (President & CEO) *New Appointment
Director　Hiroshi Shigezumi　Vice President and Director, Tokyo Boeki Holdings Corporation
Director　Tetsuhiro Mitsui　Executive Officer, Tokyo Boeki Holdings Corporation
Director　Kazunori Takahashi　Executive Officer, Tokyo Boeki Holdings Corporation
Auditor　 Tsunetoshi Sakai　Auditor, Tokyo Boeki Holdings Corporation
Auditor　 Masaru Matsuda　*New Appointment　Auditor, Tokyo Boeki Holdings Corporation