www.ags.co.jp/ir/news/pdf/20250415_3_ir_news.pdf

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役員人事内定に関するお知らせ

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Jun 27, 2026, 05:05 PM

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This document announces the appointment of executive officers decided at the board meeting held on April 15, 2025. It includes the biographies of new director candidates and auditor candidates, with formal decisions expected at the shareholders' meeting and subsequent board meeting in late June 2025. It also highlights the candidates for outside directors, emphasizing their designation as independent officers.

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