PARK24 CO., LTD. ("the Company") announced that the 41st Ordinary General Shareholders Meeting was held on January 29, 2026 and that, at the Board of Directors Meeting convened thereafter, the Company resolved to adopt the following composition of directors and officers. Members of the Board (as of January 29, 2026): Koichi Nishikawa- President and Representative Director, Nomination, Compensation and Governance Committee Member; Yoshimitsu Oura- Nomination, Compensation and Governance Committee Chairperson; Shoko Kuroki- Nomination, Compensation and Governance Committee Member; Takashi Nagasaka- Audit and Supervisory Committee Chairperson, Nomination, Compensation and Governance Committee Member; Miho Niunoya- Audit and Supervisory Committee Member, Nomination, Compensation and Governance Committee Member; Yuri Izumo- Audit and Supervisory Committee Member, Nomination, Compensation and Governance Committee Member.