COSMOS Pharmaceutical CorporationTSE: 3349

Notice Concerning Changes in Directors

· Issued by COSMOS Pharmaceutical Corporation via TDnet

Filed with TSE · · 1 page · English

August 3, 2026 Company name: COSMOS Pharmaceutical Corporation Name of representative: Hideaki Yokoyama, President Contact: Motoi Takemori, Corporate Planning Department Manager (Phone: +81-92-433-0660) Notice Concerning Changes in Directors COSMOS Pharmaceutical Corporation (the “Company”) hereby notifies that, at a meeting of the Board of Directors held today, it determined to nominate candidate

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