Notice Concerning Change in Representative Director and Election of Candidates for Directors（PDF：121KB）

DISCLAIMER: This English document is translated using a machine translation. You may use this for reference purposes only, fully understanding that it may include inaccurate translations. It is your sole responsibility if you rely not on the Japanese original but on this translation.

April 30, 2026

Company name: INES Corporation

Name of representative: Shuji Hattori, President and Representative

Director

(Code number 9742, TSE Prime Market)

Inquiries: Sayaka Takahashi, General Manager, Corporate Planning Department, Corporate Staff Division

Phone number: +81-3-6775-4401

INES Corporation (the "Company") hereby announces that it has determined the change in Representative Director and candidates for Directors at the Board of Directors meeting held today as follows. The candidates for Directors are scheduled to be officially determined at the 64th Ordinary General Meeting of Shareholders to be held in June this year, and the Representative Directors are scheduled to be officially determined at the Board of Directors meeting held on the same day.

1. Changes in the Representative Director

   1. Changes in the Representative Director

      Name Current Position

      Susumu Tsukahara Representative Director and Senior Managing Executive Officer

   2. Reason for the change

      Retirement from the position of Representative Director due to the retirement as Director upon the expiration of the term of office at the conclusion of the 64th Ordinary General Meeting of Shareholders.

   3. Scheduled date of retirement June 23, 2026

2. Election of candidates for Directors

1. Candidates for Directors (excluding Directors who are the Audit and Supervisory Committee members)

   Representative Director	Shuji Hattori	Reappointment
   Director	Satoshi Numazaki	Newly appointed
   Outside Director	Kanako Murakami	Reappointment
   Outside Director	Nobuyuki Sato	Reappointment
   Outside Director	Takashi Morisaki	Reappointment
   Outside Director	Shigeto Ozawa	Reappointment
   Outside Director	Sachiko Tsutsui	Reappointment

   Note) Upon the expiration of their terms of office, Mr. Susumu Tsukahara (current Representative Director) and Ms. Reiko Suzuki (current Director) are scheduled to retire at the conclusion of the 64th Ordinary General Meeting of Shareholders.

2. Career summary of the new candidate for Director

Note) Scheduled to be appointed as Managing Executive Officer, effective May 1, 2026.