Notice regarding change of Representative Executive Officer

We have resolved at the meeting of the Board of Directors held today to change the representative executive officers on March 26, 2025 (unofficial announcement). We hereby notify you as follows.

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1. Reason for transfer

Changes in representative executive officers due to changes in executive officers

2. Names and positions of new and old representative executive officers

[scheduled on March 26, 2025]

Name	New job	Current job
Shugo Hosoda	Director, Representative Director, President, CEO and COO	Executive officer CFO (Corporate Planning/Finance/Accounting/Tax)
Masao Asami	Chairman of the Board	Director Representative Director, President, CEO and COO
*The above transfer is scheduled to be formally decided at the meeting of the Board of Directors following the resolution of the 160th Ordinary General Meeting of Shareholders scheduled for March 26, 2025.

3. Brief biographical outline of the new representative executive officer

Name	Shugo Hosoda (born on September 1, 1966)
Biography	October 1993	Join the company
	April 2015	Director of Governance Promotion
	April 2016	Elliott Group Holdings Inc. Deputy Vice President Elliott Company Deputy Vice President
	January 2018	Elliott Group Holdings Inc. Vice President Elliott Company Vice President
	January 2019	Elliott Group Holdings Inc. Director
	March 2021	Executive Officer (currently) Head of Finance and Accounting
	March 2022	Group management strategy, Head of Finance and Accounting
	January 2023	Management Planning, Head of Finance and Accounting, CFO
	August 2023	EBARA (China) Co., Ltd. Chairman (currently)
	January 2024	CFO (Corporate Planning/Finance/Accounting/Tax) (currently)
Number of shares owned	63,605 plants

Mr. Toichi Maeda, the current Director, Chairman of the Company, is scheduled to retire from the Board of Directors at the end of the 160th Ordinary the shareholders' meeting to be held on March 26, 2025 due to the expiration of his term of office.

[Inquiries on this matter] Investor Relations & Public Relations Dept. Public Relations Section: ec-pr@ebara.com