ACSL Ltd. (ACSL) hereby announces that at the Board of Directors meeting held today, the following candidates for the position of director (excluding directors who are members of the Audit and Supervisory Committee) were determined for submission to the 14th Ordinary General Meeting of Shareholders to be held on March 30, 2026. This matter will be formally decided at the Ordinary General Meeting of Shareholders and the Board of Directors’ meeting and the Audit and Supervisory Committee meeting following the Ordinary General Meeting of Shareholders.

1. Board of Directors Candidate
Name                       Current Position                           Appointment Type
Kensuke Hayakawa    Representative Director, Co-CEO    Reappointed
Shoji Terayama         Representative Director, Co-CEO    Reappointed

2. Management team after the Ordinary General Meeting of Shareholders and the Board of Directors’ Meeting to be held on the same day (Scheduled)
New Position                          　　　　　　　　　　　　　　 Name
Representative Director, Co-CEO                                     　　  Kensuke Hayakawa
Representative Director, Co-CEO                                     　　  Shoji Terayama
Director (External) Audit and Supervisory Committee Member    Kentaro Shizuka
Director (External) Audit and Supervisory Committee Member    Yuka Katsuki
Director (External) Audit and Supervisory Committee Member    Tadaharu Shimazu

*Kentaro Shizuka, Yuka Katsuki, and Tadaharu Shimazu satisfy the requirements for independent directors as stipulated by the Tokyo Stock Exchange (TSE) and are registered with the TSE as an independent director.

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