Shiseido Company, Limited at its AGM held on March 26, 2024, announced that Ms. Hiromi Anno, Mr. Takeshi Yoshida, Mr. Hiroshi Ozu, Ms. Yasuko Gotoh and Ms. Ritsuko Nonomiya were newly elected as Directors and assumed their offices respectively. Mr. Hiroshi Ozu, Ms. Yasuko Gotoh and Ms. Ritsuko Nonomiya are External Directors as provided in Article 2, item (xv) of the Companies Act. Directors Ms. Hiromi Anno and Ms. Takeshi Yoshida were appointed as full-time members of Audit Committee at a meeting of Audit Committee held after the close of this general meeting of shareholders and assumed their offices respectively.