Changes in Directors.

We hereby inform the following changes for Directors.
Effective 19 June 2026, New Management Team are as follows:

New Management Team

Name Position
Takashi SATO Representative Director, President
Hideto FUJII Director
Taku KOIZUMI Director
Ryutaro SHIMADA Director
Takashi TAKIMIZU
(PHOTRON LIMITED)
Director(part-time)
Masato FURUSE[New]
(PHOTRON LIMITED)
Director(part-time)
Takayuki JO
(IMAGICA GROUP Inc.)
Auditor(part-time)
Shojiro KAWAKAMI Founder

Takashi Onuma, former President and Representative Director, and Takayuki Kawashima, former Director, have stepped down from their respective positions and will continue to contribute to the company in an external capacity.

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