Systena CorporationTSE: 2317

Notice of Changes in Officers

· Issued by Systena Corporation via TDnet

Filed with TSE · · 2 pages · English

Systena Corporation (the “Company”) hereby announces that, at a meeting following the 44th Ordinary General Meeting of Shareholder held on June 25, 2026, its Board of Directors resolved to undertake changes in officers. Details are as follows. 1.Members of the Board of Directors and Audit & Supervisory Board (as of June 25, 2026) 2. Corporate Officers (as of June 25, 2026)

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