Ines CorporationTSE: 9742

Notice Concerning Personnel Appointments of Executive Officers(PDF:96KB)

· Issued by Ines Corporation


Note: This document has been translated from the Japanese original for reference purposes only. In the event of any discrepancy between this translated document and the Japanese original, the original shall prevail.

February 24, 2026

Company name: INES Corporation

Name of representative: Shuji Hattori, President and Representative

Director

(Securities code: 9742; TSE Prime Market)

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

Phone number: +81-3-6775-4401

Notice Concerning Personnel Appointments of Executive Officers

The Company hereby announces that it has resolved, at the Board of Directors meeting held today, the following changes in Executive Officers.

Change of Executive Officer (effective April 1, 2026)

Executive Officer

New appointment

Takehiko Iida

Executive Officer

New appointment

Takashi Sato

Executive Officer

New appointment

Shinya Yamamoto

[ Reference ] Executive Officer Structure as of April 1, 2026

President

Reappointment

Shuji Hattori

Senior Managing Executive Officer

Reappointment

Susumu Tsukahara

Managing Executive Officer

Reappointment

Seishi Watanabe

Executive Officer

Reappointment

Yuji Ono

Executive Officer

Reappointment

Masatoshi Mihara

Executive Officer

Reappointment

Tatsuo Iwaki

Executive Officer

Reappointment

Motoaki Ito

Executive Officer

Reappointment

Satoshi Numazaki

Executive Officer

Reappointment

Kazunori Matsui

Executive Officer

Reappointment

Satoshi Ichikawa

Executive Officer

Reappointment

Yukie Yamamoto

Executive Officer

Reappointment

Daigo Hirabayashi

Executive Officer

New appointment

Takehiko Iida

Executive Officer

New appointment

Takashi Sato

Executive Officer

New appointment

Shinya Yamamoto

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