www.ags.co.jp/ir/news/pdf/20260415_2_ir_news.pdf

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This document announces the appointment of executives decided during the board meeting held on April 15, 2026. It outlines the candidates for directors, auditors, and executive officers, with formal decisions expected to be made at the 31st Annual General Meeting of Shareholders scheduled for late June 2026 and the subsequent board meeting. Details of reappointments and new appointments are provided, including mentions of candidates for outside directors.