openhouse-group.co.jp/ir/upload_file/m000-/20251224_yakuintaisei.pdf

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役員体制に関するお知らせ（2025年12月24日）

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This document announces the decision made by Open House Group, Inc. during its 29th Annual General Meeting of Shareholders and Board of Directors held on December 24, 2025, regarding its executive structure. The executive team includes Ryosuke Fukuoka as President, Kazuhiko Kamada as Vice President, and Kotaro Wakatori as CFO, all of whom are reappointed. Additionally, external directors such as Hitoshi Ishimura, Yuko Omae, and Masako Kotani are part of the board. The audit team consists of Kei Koyama, Koichi Matsumoto, and Seiko Sasaki, who are also not up for re-election.