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2025.02.14

Notice Regarding Change in Officers and Amendments to the Articles of Association

MARUKA FURUSATO Corporation hereby announces that at the Board of Directors meeting held today, it has resolved to make proposals concerning changes in officers and amendments to the Articles of Incorporation at the 4th Ordinary General Meeting of Shareholders scheduled to be held on March 28, 2025. The details are as follows. In the release “Notice Regarding the Transition to a Company With an Audit and Supervisory Committee” dated December 16, 2024, the Company announced its transition to “a company with an Audit and Supervisory Committee.”

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