www.ags.co.jp/ir/news/pdf/20250415_2_ir_news.pdf

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This document, dated April 15, 2025, announces the appointment of executives for subsidiaries of AGS Corporation. It details the candidates for directors and executive officers for AGS Business Computer Co., Ltd. and AGS Pro Services Co., Ltd. The official decision regarding these appointments is expected to be made at the subsidiary's annual general meeting of shareholders and subsequent board meeting scheduled for late June 2025. The document lists the new and current positions of each candidate and mentions individuals who will retire due to term expiration.