www.ags.co.jp/ir/news/pdf/20240415_1_ir_news.pdf

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https://www.ags.co.jp/ir/news/pdf/20240415_1_ir_news.pdf

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This document announces the appointment of executives for subsidiaries, which will be formally decided at the upcoming annual general meeting of shareholders scheduled for June 2024. It details the candidates for directors, auditors, and executive officers for AGS Business Computer Co., AGS Pro Services Co., and AGS System Advisory Co. Notably, it lists the names and new positions of reappointed executives, as well as those who will be retiring due to term expiration. This information indicates anticipated changes in the management structure moving forward.