Announcement of Change in Representative Director

Saki Corporation hereby announces that at the Board of Directors meeting held on March 26, 2025, it was resolved to make the following changes in the Representative Director.Details of the changes are as follows:

[Details of the Change (Effective April 1, 2025)]
Masaru Tamba 　　Representative Director, President　
Norihiro Koike 　 　Director　 (Former: Representative Director, President)

[Reason for the Change]
To strengthen the management structure and further expand our business