Taiyo Holdings Co., Ltd. announced that it has resolved at the Board of Directors meeting held on March 15, 2024, to change the personnel as follows. On April 1, 2024: Sayaka Tomioka: Current: Executive Officer, General Manager of Corporate Planning Department, Taiyo America Inc. Board Director, Taiyo Pharma Co., Ltd. Board Director, and Taiyo Pharma Tech Co., Ltd. Board Director. New: Managing Executive Officer, Chief Financial Officer, General Manager of Corporate Planning Department, Taiyo America Inc. Board Director, Taiyo Pharma Co., Ltd. Board Director, and Taiyo Pharma Tech Co., Ltd. Board Director.