Notice regarding change of Representative Director (as of June 2025.6.30, XNUMX)

At our annual general meeting of shareholders held on June 30, 2025, and the subsequent board of directors meeting, there was a change in the President and CEO (Representative Director) as follows.

Record

[New appointment]

President and CEO Masamune Suzuki

(Representative Director)

[Resignation]

President and CEO Takamasa Kato

(Representative Director)

* Takamasa Kato became Representative Director and President of Sotetsu Holdings Co., Ltd. on June 6, XNUMX.