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ANNOUNCING EXECUTIVE PERSONNEL CHANGES

GYXIS CORPORATION

March 2nd, 2026

ANNOUNCING EXECUTIVE PERSONNEL CHANGES

GYXIS CORPORATION (Representative Director and President: Keiji TANAKA) today announced the following executive personnel changes.

1．Exective Officer

（１）New Appointment：Effective as of April 1st, 2026
Name New Appointment Current Title
Hiroyuki FUKUSHIMA Managing Executive Officer
(in charge of Domestic Sales）		 General Manager,
Business Development Dept.
Cosmo Oil Marketing Co., Ltd.
Ryuichiro MAKINO Managing Executive Officer
(in charge of Corporate Functions）		 Managing Executive Officer
(in charge of Domestic Sales）
（２）Retiring：Effective as of March 31st, 2026
Name Current Title
Satoru SUGIURA Managing Executive Officer
(in charge of Corporate Functions）

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

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