CHORI CO., LTD. announced that it resolved changes in representative directors, directors and executive officers as the date of record following passage of a resolution by the Board of Directors at a meeting held on May 8, 2024. Retiring Representative Director: Kazuo Sakihama: (Current: President, CEO & COO, President and Executive Officer). Mr. Kazuo Sakihama will retire from the Board of Directors and be appointed as Corporate Advisor to President.

Retiring Directors: Kazuo Sakihama: (Current: President, CEO & COO, President and Executive Officer), Kazuhiko Shuto: (Current: Director Toray Industries Inc. Executive Vice President), Hiroko Noda: (To be appointed as Audit & Supervisory Committee Member of the Company (Outside Director (Independent Director))). Retiring Executive Officers: Kazuo Sakihama, (Current: President and Executive Officer). Satoshi Shiragami, (Current: Executive Officer).