Announcement Regarding Executive Personnel Changes

au Asset Management Co., Ltd. hereby announces that it has decided on the following executive personnel changes.

1. New Appointment (Effective June 10, 2026)

Position: Director (Non-executive) Name: Kazuomi Akimoto

2. Resignation (Effective June 10, 2026)

Position: Director (Non-executive) Name: Yusuke Hayashi

[Company Overview]

Company Name: au Asset Management Co., Ltd. Address: Chiyoda First Building South Wing 4F, 3-2-1 Nishikanda, Chiyoda-ku, Tokyo Representative: Yasuhiro Morita, President and CEO Shareholders: au Financial Holdings Corporation (66.6%), Daiwa Securities Group Inc. (33.4%) Business Description: Investment management, Investment advisory and agency business, Type II Financial Instruments Business, Financial instruments brokerage business, Pension administration business. Registration Number: Financial Instruments Business Operator, Kanto Local Finance Bureau (Kinsho) No. 3062; Financial Instruments Intermediary Service Provider, Kanto Local Finance Bureau (Kinchu) No. 872; Defined Contribution Pension Administration Registration No. 792. Membership: The Investment Trusts Association, Japan.