Meiji Group Announces Executive Appointment: Shen Ye as Financial Vice General Manager

1. Position Category (Spokesperson, Acting Spokesperson, Key Operational Executive, Financial Officer, Accounting Officer, Corporate Governance Officer, Chief Information Security Officer, R&D Head, Internal Audit Head, Litigation/Non-litigation Agent): Financial Vice General Manager

2. Date of Change: June 26, 2026

3. Former Executive's Name, Title, and Resume: Not applicable

4. New Executive's Name, Title, and Resume: Shen Ye / Financial Vice General Manager, Meiji Group

5. Nature of Change (Please select from 'Resignation', 'Role Adjustment', 'Redundancy', 'Retirement', 'Death', 'New Appointment', or 'Dismissal'): Role Adjustment

6. Reason for Change: Transferred to the position of Financial Vice General Manager due to personal and family circumstances.

7. Effective Date: July 1, 2026

8. Other Matters to be Disclosed: None