Notice Regarding Changes in Directors

Takeuchi Mfg. Co., Ltd. hereby announces that at the Board of Directors meeting held on April 10, 2026, we resolved the candidates for the Board of Directors to be proposed at the 64th Annual General Meeting of Shareholders to be held on May 28, 2026, and nominated the Representative Director and the Executive Director to be resolved at the Board of Directors meeting following the conclusion of the Annual General Meeting of Shareholders, as follows. In addition, we announce the personnel changes of Executive Officers.