T&D Holdings, Inc. announced that, effective April 1, 2026, Hirohisa Uehara will transition from Representative Director and Chairman to Director and Chairman of the Board of Directors. This change was resolved at the Board of Directors meeting as part of governance enhancement efforts under the Group?s next Long-Term Vision commencing in fiscal year 2026, with the aim of enhancing the effectiveness of the Board?s supervisory function through the greater separation of supervisory and executive roles. The role of Chairman of the Board of Directors will be transferred from the Representative Director and President to a non-representative Director and Chairman.

T&D Holdings will continue to reinforce its corporate governance framework in alignment with the intent of the Corporate Governance Code and other relevant guidelines and strive to enhance corporate value.