REZIL

January 16, 2026

News Release

Notice Concerning Personnel Changes of Directors and Executive Officers

(headquartered in Chiyoda-ku, Tokyo; Yasuzumi Tanji, President & CEO; hereinafter referred to as "the Company"), whose mission is to "make decarbonization less of an intractable problem," announces that its extraordinary general meeting of shareholders held today resolved the election of directors as follows.

record

board member

rank and positionidentityAppointment Classification
Outside DirectorNaofumi Nishinew
Outside Director, Audit & Supervisory Committee MemberYuji Takeinew
Outside Director, Audit & Supervisory Committee MemberHiroki Inadanew
Outside Director, Audit & Supervisory Committee MemberShunsuke Wakitanew

(Note) Mr. Hiroshi Kiyota, Director (Audit & Supervisory Board Member), and Mr. Sakiki Suzuki and Mr. Kyoichiro Suzuki, Outside Directors (Audit & Supervisory Board Members), resigned as of January 16, 2026. Mr. Hiroshi Kiyota is scheduled to assume the position of General Manager of the Company after his retirement as Director.

(Reference)
Management structure after January 16, 2026

rank and positionidentity
President and Representative DirectorHozumi Tanji
Director CFONaotaka Yamamoto
board memberYusuke Murata
Outside DirectorNaofumi Nishi
Outside Director, Audit & Supervisory Committee MemberYuji Takei
Outside Director, Audit & Supervisory Committee MemberHiroki Inada
Outside Director, Audit & Supervisory Committee MemberShunsuke Wakita