We hereby announce that, at the 61st Annual General Meeting of Shareholders and the Board of Directors meeting, both held on May 16, 2025, the following changes were resolved: the appointment of a new Representative Director and President, as well as the establishment of a new board structure.

Under the new structure, all executives and employees will strive to further enhance our corporate value, and we humbly ask for your ongoing support and partnership.

Representative Director and President: Daisaku Adachi
Chairman of the Board (Non-Executive): Tetsuo Makino
Director (Non-Executive): Hajime Nukada
Auditor: Noriko Miyasaka
Auditor (Non-Executive): Tomohito Itsumi

Executive Officer, Manager of Mask Business Division: Junichi Kawanobe

May 16, 2025

Murakami Co., Ltd.
PR Officer, General Affairs Dept.
Phone: +81-3-3625-8201(Main)