Nippon Denko Co., Ltd. hereby announces that it has resolved, at a meeting of the Board of Directors held on February 26th, 2026, to change the personnel as follows.
The election of the directors is scheduled to be formally decided upon approval at the 126th Ordinary General Meeting of Shareholders to be held on March 27th, 2026.

1. Personnel changes in directors

Newly appointed candidates:

Hokuto Nakano (Directors as Audit & Supervisory Committee Member of Nippon Denko Co., Ltd.)
Kiyoshi Mori

Retiring director:

Kazutoshi Ohmi

2. Personnel changes in directors as Audit & Supervisory Committee Member

Retiring director：

Hokuto Nakano
Kazunari Itami