openhouse-group.co.jp/ir/upload_file/m000-/20251016_psc_yakuin.pdf

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株式会社オープンハウスグループ 子会社人事異動のお知らせ

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This document announces the personnel changes at Presans Corporation, a subsidiary of Open House Group. It informs that at the upcoming 29th Annual General Meeting of Shareholders scheduled for December 19, 2025, proposals regarding the appointment of new directors and the resignation of current directors will be presented. The new director candidate is Shinichiro Katsuren, while Toyo Doi is set to resign due to the expiration of his term. Further details can be found in the attached announcement from Presans Corporation.