Alpen Co., Ltd.TSE: 3028

Notice Concerning Changes in Directors and Officers

· Issued by Alpen Co., Ltd. via TDnet

Filed with TSE · · 1 page · English

September 29, 2026 Notice Concerning Changes in Directors and Officers We hereby announce that the election of Directors was resolved at the 54th Annual General Meeting of Shareholders held on September 29, 2026, and the board members and executive roles were officially determined at the Board of Directors meeting held following the General Meeting of Shareholders as outlined below. Details Execut

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