Adastria Co., Ltd. announced the retirement of directors and members of the Audit and Supervisory Board. (Scheduled to retire at the conclusion of the Ordinary General Meeting of Shareholders scheduled for May 23, 2024): Managing Director - Masayuki Kindo; Outside Director - Satoshi Akutsu; Standing member of the Audit and Supervisory Board - Tsuyoshi Matsuda; Outside member of the Audit and Supervisory Board - Yoshiko Hayama.