Yamada Holding Co., Ltd.TSE: 9831

Notice Concerning Executive Personnel Changes, etc.

· Issued by Yamada Holding Co., Ltd. via TDnet

Filed with TSE · · 1 page · English

YAMADA HOLDINGS CO., LTD. (the "Company") hereby announces that the Company has resolved, at the meeting of the Board of Directors held on June 26, 2026, after consultation with the Nominating and Remuneration Committee, the executive personnel changes, etc., as described below. 1.Canges in Directors (Effective July 1, 2026) 2.Canges in Executive Officer, etc. (Effective July 1, 2026)

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