Asahi Net, Inc.TSE: 3834

Notice of Resignation of Director Serving as Audit and Supervisory Committee Member

· Issued by Asahi Net, Inc.


June 30, 2025

To whom it may concern

Company name

Asahi Net, Inc.

Name of representative

Representative Director, President and Corporate Officer

Jiro Hijikata

(Code: 3834, TSE Prime)

Inquiries

Executive Director, Senior Corporate Officer

Masaru Komatsu

(TEL. +81-3-3541-8311)

Notice of Resignation of Director Serving as Audit and Supervisory Committee Member

Asahi Net, Inc. (the "Company") hereby announces that a Director serving as an Audit and Supervisory Committee Member will resign as follows.

  1. Resigning Directors Serving as Audit and Supervisory Committee Members (Outside Directors) Tetsuo Koga

  2. Date of resignation June 30, 2025

  3. Reason for resignation

    This is for personal reasons.

  4. Other

Even after the resignation of the Director who is an Audit and Supervisory Committee Member, the number of Directors stipulated by laws and regulations and the Articles of Incorporation has been satisfied.

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