Yamato Holdings Co., Ltd. announced that it resolved at the Board of Directors meeting held on May 15, 2024 to make changes to officers of the Company. Note that the Company plans for the official decision on these changes to be made at the 159th Ordinary General Meeting of Shareholders scheduled to be held on June 21, 2024. Director Yasuharu Kosuge, Director Yoichi Kobayashi and Audit & Supervisory Board Member Yoshihide Shimoyama will retire from their positions.