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Notice regarding changes in directors


SB Technology Corp.

We would like to announce that the following was resolved at the Ordinary General Meeting of Shareholders held on June 24, 2025 and the Board of Directors meeting held on June 27, 2025:

Record

1. Director Appointments

Name Title post New/Existing appointment
Shinichi Ata
(Shinichi Ata)
Representative Director and President Heavy appointment
Makoto Noda
(Noda Makoto)
Member of the Board Heavy appointment
Keiichi Makizono
(Makizono Keiichi)
Member of the Board Heavy appointment

*Mr. Kunihiro Fujinaga and Mr. Mitsuhiro Sato will be retiring due to the completion of their terms.

Contact information regarding this matter

○ SB Technology Corp. Corporate Planning Division Corporate Planning Department
Email: sbt-ir@tech.softbank.co.jp