OPTEX GROUP Company, Limited announced retirement of Isamu Oguni as Executive Chairman [Concurrent holding of executive positions at Group companies] CCS INC. Director; Toru Kobayashi as Director and Senior Corporate Adviser [Concurrent holding of executive positions at Group companies] OPTEX CO., LTD. Director; Yukio Kuroda as Director (Audit and Supervisory Committee). The terms of office of Mr. Isamu Oguni, Mr. Toru Kobayashi and Mr. Yukio Kuroda will expire at the conclusion of the 45th Ordinary General Shareholders' Meeting scheduled to be held on March 27, 2024. The company also announced retirement of Yasushi Sakemi as Outside directors (Audit & Supervisory Committee member).

The term of office of Mr. Yasushi Sakemi as Director will expire at the conclusion of the 45th Ordinary General Shareholders' Meeting scheduled to be held on March 27, 2024.