Medipal Holdings CorporationTSE: 7459

Notice Regarding Changes of Representative Directors and Directors

· Issued by Medipal Holdings Corporation via TDnet

Filed with TSE · · 4 pages · English

MEDIPAL HOLDINGS CORPORATION (the “Company”) hereby announces the following decisions regarding changes to our Representative Director and Directors, effective October 1, 2026. 1. Change of Representative Directors Today (September 8, 2026), following deliberation by the Nomination Committee, a resolution was adopted by the Board of Directors. (1) Reason for Change (2) Change in Position and Assig

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