www.hokuyu-lucky.co.jp/system/wp-content/uploads/20250924.pdf

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This document is a notification from Hokuyu Lucky Co., Ltd. regarding the personnel changes of directors and executive officers decided at the board meeting held on September 23, 2025. It lists the names and positions of newly appointed directors and executive officers, notably including Mr. Tohru Takahashi as a director and senior executive officer. The document also mentions the executive officer scheduled to retire. These personnel changes are set to take effect on October 16, 2025.