Notice Regarding Changes in Executives Due to Transition to a Company with an Audit and Supervisory Committee

Press Release

Notice Regarding Changes in Executives Due to Transition to a Company with an Audit and Supervisory Committee

Tokyo, July 1, 2025 - Macromill, Inc. (Headquarters: Minato-ku, Tokyo; Representative Director, President & CEO:Toru Sasaki; hereinafter, “Macromill”) announced that at the shareholders' meeting scheduled for June 30, 2025, it has resolved to transit from a company with a Nomination Committee, etc., to a company with an Audit and Supervisory Committee. Furthermore, the company has decided on the executive appointments following the transition, as detailed below.

Details

■ Executive Personnel Changes（As of July 1, 2025）

Name	New Title	Current Title
Toru Sasaki	Representative Director, President & CEO	Director, Representative Executive Officer, CEO
Shintaro Hashimoto	Director, Executive Vice President	Executive Officer, CFO, CGO
Yuichi Jimbo	Outside Director, Audit & Supervisory Committee member	-
Yukinori Sugiyama	Outside Director, Audit & Supervisory Committee member	-
Akira Funae	Outside Director, Audit & Supervisory Committee member	-
Edwards Steven Drew	Outside Director	-
Daisuke Takatsuki	Outside Director	-
Akane Takahashi	Outside Director	-
Yoshiaki Fujimori	Outside Director	-
Kimitake Ito	Retirement	Outside Director (Independent Director), Nomination Committee member and Compensation Committee member
Kovari-Krecsmary B. Szilvia	Retirement	Outside Director (Independent Director), Nomination Committee member and Compensation Committee member
Yuji Shiga	Retirement	Outside Director (Independent Director), Nomination Committee member and Audit Committee member
Tsuyoshi Nishitani	Retirement	Outside Director (Independent Director) and Audit Committee member
Yukiko Nakagawa	Retirement	Outside Director (Independent Director), Compensation Committee member and Audit Committee member
Ken Inoue	Retirement	Executive Officer, CTO

Ends,

Contact

Macromill PR –	press@macromill.com