ANNOUNCING EXECUTIVE PERSONNEL CHANGES

GYXIS CORPORATION

February 8th, 2024

ANNOUNCING EXECUTIVE PERSONNEL CHANGES

GYXIS CORPORATION (President, Representative Director: Keiji TANAKA) today announced the following executive personnel changes.
The changes in the members of the Board will become effective following the adoption of the resolutions at the Ordinary General Meeting of Shareholders and a meeting of the Board of Directors in March 2024.

1．Directors

(1) New Appointment：Effective as of March 28th, 2024
Name New Appointment Current Title
Ikuji TSUJIMOTO Representative Director,
Executive Vice President		 Managing Executive Officer
(in charge of Domestic Sales)
(2) Retiring：Effective as of March 28th, 2024
Name Current Title
Fumiaki NOKURA Representative Director,
Chairman of The Board

【CONTACT】
Human Resources & General Affairs Department, GYXIS CORPORATION TEL: +81-35484-5301

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