TANAKA PRECIOUS METAL GROUP Co., Ltd. (Head workplace: Chuo-ku, Tokyo; Group CEO: Koichiro Tanaka) reveals that its Board of Directors tentatively chose, at a conference hung on August 21, 2026, the consultation of executives for TANAKA PRECIOUS METAL GROUP Co., Ltd., TANAKA PRECIOUS METAL TECHNOLOGIES Co., Ltd., TANAKA PRECIOUS METAL RETAILING Co., Ltd., TKT Co., Ltd., TANAKA PRECIOUS METAL NEXT Co., Ltd., TANAKA ELECTRONICS Co., Ltd., EEJA Ltd., and EEJA Technologies Ltd. 19659004 Press questions 19659005 TANAKA PRECIOUS METAL GROUP Co., Ltd. https://tanaka-preciousmetals.com/en/inquiries-for-media/ 19659006 TANAKA’s Executive Appointments 1. TANAKA PRECIOUS METAL GROUP Co., Ltd.(Effective January 1, 2027 ) 19659008 New Position Call 19659010 Previous Position Director & & Vice Chairman Satoshi Ichiishi Reappointment 19659015 Agent Director & & Group CEO Koichiro Tanaka Reappointment 19659019 19659020 Agent Director & & Group COO 19659021 Tomoyuki Tada Reappointment 19659023 19659024 Director & & Senior Corporate Officer 19659025 Masakazu Tanaka 19659026 Reappointment 19659028 Outdoors Director Mariko Mimura 19659030 Reappointment 19659031 19659032 Outdoors Director Isao Endo 19659034 Reappointment 19659035 Handling Corporate Officer Akihide Hirao 19659038 Reappointment 19659039 19659040 Handling Corporate Officer 19659041 Chiaki Kaneko 19659042 Reappointment 19659043 Handling Corporate Officer 19659045 Kazuharu Yoshida 19659046 Reappointment 19659048 Handling Corporate Officer Yoshiyuki Kamiya Preferment 19659051 Business Officer Business Officer 19659053 Naoyuki Muto Reappointment 19659055 Business Officer 19659057 Miho Fukushima Reappointment 19659059 19659060 Business Officer Takatoshi Sugiyama 19659062 Recently Appointed Audit & & Supervisory Board Member Akihito Sato Audit & & Supervisory Board Member 19659069 Hiroyuki Sakamoto 19659072 Audit & & Supervisory Board Member Kazuaki Tanaka 19659075 Audit & & Supervisory Board Member Nobutaka Aoki 19659078 19659080 Audit & & Supervisory Board Member Shinya Tago * Directors will be designated at the Extraordinary General Meeting of Shareholders to be hung on December 31, 2026. 19659085 TANAKA PRECIOUS METAL GROUP Co., Ltd. (Effective March 26, 2027) 19459027 19659086 New Position 19659087 Call 19659088 Previous Position Audit & & Supervisory Board Member Hiroyuki Sakamoto 19659092 Reappointment 19659093 Audit & & Supervisory Board Member 19659095 Kazuaki Tanaka Reappointment 19659097 Audit & & Supervisory Board Member 19659099 Nobutaka Aoki 19659100 Reappointment 19659102 Audit & & Supervisory Board Member 19659103 Shinya Tago Reappointment * Akihito Sato is arranged to retire from the position of Audit & & Supervisory Board Member reliable March 26, 2027, and presume the position of Advisor to TANAKA PRECIOUS METAL GROUP Co., Ltd. * The Audit & Supervisory Board Members are set up to be selected at the Annual General Meeting of Shareholders to be hung on March 26, 2027. 2. TANAKA PRECIOUS METAL TECHNOLOGIES Co., Ltd. (Effective January 1, 2027) 19659108 New Position Call 19659110 Previous Position 19659112 Agent Director & & CEO Koichiro Tanaka Reappointment Agent Director & & COO Tomoyuki Tada 19659118 Reappointment 19659119 Director & & Corporate Officer Yasutaka Ihara 19659122 Reappointment 19659124 Director & & Corporate Officer Wataru Wada 19659126 Reappointment 19659128 Handling Corporate Officer 19659129 Kozo Hayashi 19659130 Reappointment 19659131 Handling Corporate Officer 19659133 Noriyuki Kudo Reappointment 19659136 Handling Corporate Officer Eiichiro Kato 19659138 Preferment 19659139 Business Officer 19659140 Business Officer 19659141 Takeshi Furusawa 19659142 Reappointment 19659143 Business Officer Katsuya Kobayashi 19659146 Reappointment Business Officer Kunihiro Shima 19659150 Recently Appointed Business Officer Minoru Ogiso Freshly Appointed 19659155 19659156 Audit & & Supervisory Board Member Akihito Sato 19659158 19659160 Audit & & Supervisory Board Member Kazuaki Tanaka 19659163 Audit & & Supervisory Board Member Nobutaka Aoki 19659166 19659167 19659168 Audit & & Supervisory Board Member Hiroyuki Sakamoto 19659172 * Directors will be selected at the Extraordinary General Meeting of Shareholders to be hung on December 31, 2026. TANAKA PRECIOUS METAL TECHNOLOGIES Co., Ltd. (Effective March 26, 2027) 19459027 New Position 19659175 Call 19659176 19659177 Previous Position Audit & & Supervisory Board Member 19659179 Kazuaki Tanaka 19659180 Reappointment Audit & & Supervisory Board Member 19659183 Nobutaka Aoki 19659184 Reappointment Audit & & Supervisory Board Member Hiroyuki Sakamoto Reappointment * Akihito Sato is set up to retire from the position of Audit & & Supervisory Board Member efficient March 26, 2027, and presume the position of Advisor to TANAKA PRECIOUS METAL GROUP Co., Ltd. * The Audit & Supervisory Board Members are arranged to be selected at the Annual General Meeting of Shareholders to be hung on March 26, 2027. 3. TANAKA PRECIOUS METAL RETAILING Co., Ltd. (Effective January 1, 2027) 19459027 New Position 19659193 Call 19659194 19659195 Previous Position Agent Director & & CEO 19659197 Masakazu Tanaka 19659198 Reappointment 19659199 Director & & Senior Corporate Officer Chika Tachibana Preferment 19659203 Director & & Managing Corporate Officer Director 19659205 Chiaki Kaneko Reappointment Business Officer 19659209 Takahiro Ito 19659210 Reappointment Audit & & Supervisory Board Member Akihito Sato 19659216 Audit & & Supervisory Board Member 19659217 Nobutaka Aoki 19659218 19659220 * Directors will be designated at the Extraordinary General Meeting of Shareholders to be hung on December 31, 2026. 19659221 TANAKA PRECIOUS METAL RETAILING Co., Ltd. (Effective March 26, 2027) New Position 19659223 Call 19659224 Previous Position 19659226 Audit & & Supervisory Board Member 19659227 Nobutaka Aoki Reappointment Audit & & Supervisory Board Member Hiroyuki Sakamoto 19659232 Freshly Appointed 19659233 * Akihito Sato is arranged to retire from the position of Audit & & Supervisory Board Member efficient March 26, 2027, and presume the position of Advisor to TANAKA PRECIOUS METAL GROUP Co., Ltd. 19459031 * The Audit & Supervisory Board Members are set up to be designated at the Annual General Meeting of Shareholders to be hung on March 26, 2027. 4. TKT Co., Ltd. (Effective January 1, 2027) New Position Call 19659238 19659239 Previous Position Agent Director & & CEO 19659241 Chiaki Kaneko Reappointment Director Satoshi Ichiishi 19659246 Reappointment 19659247 Director 19659249 Masakazu Tanaka Reappointment 19659251 Audit & & Supervisory Board Member Akihito Sato 19659254 19659255 * Directors will be designated at the Extraordinary General Meeting of Shareholders to be hung on December 31, 2026. TKT Co., Ltd. (Effective March 26, 2027) 19659258 New Position 19659259 Call 19659260 19659261 Previous Position Audit & & Supervisory Board Member 19659263 Hiroyuki Sakamoto 19659264 Freshly Appointed 19659265 19659266 * Akihito Sato is arranged to retire from the position of Audit & & Supervisory Board Member reliable March 26, 2027, and presume the position of Advisor to TANAKA PRECIOUS METAL GROUP Co., Ltd. * The Audit & Supervisory Board Members are arranged to be selected at the Annual General Meeting of Shareholders to be hung on March 26, 2027. 19659267 5. TANAKA PRECIOUS METAL NEXT Co., Ltd. (Effective January 1, 2027) 19459027 19659268 New Position Call 19659271 Previous Position 19659272 Agent Director & & CEO Tomohiro Toi Reappointment 19659276 Director 19659277 Koichiro Tanaka 19659278 Reappointment 19659279 19659280 Director 19659281 Kazuharu Yoshida 19659282 Reappointment 19659284 Audit & & Supervisory Board Member Akihito Sato 19659287 19659288 * Directors will be designated at the Extraordinary General Meeting of Shareholders to be hung on December 31, 2026. 19659289 TANAKA PRECIOUS METAL NEXT Co., Ltd. (Effective March 26, 2027) New Position 19659291 Call 19659292 Previous Position 19659294 Audit & & Supervisory Board Member Hiroyuki Sakamoto Recently Appointed * Akihito Sato is arranged to retire from the position of Audit & & Supervisory Board Member reliable March 26, 2027, and presume the position of Advisor to TANAKA PRECIOUS METAL GROUP Co., Ltd. * The Audit & Supervisory Board Members are set up to be designated at the Annual General Meeting of Shareholders to be hung on March 26, 2027. 6. TANAKA ELECTRONICS Co., Ltd. (Effective January 1, 2027) 19459027 New Position 19659301 Call 19659303 Previous Position 19659304 Toshiya Yamamoto 19659306 Retirement Director & & Chairman Agent Director & & CEO Tomoyuki Taniguchi Reappointment 19659312 Director & & COO 19659313 Noriaki Harada 19659314 Reappointment Director & & Corporate Officer 19659317 Takashi Hoshino Reappointment 19659320 Director & & Corporate Officer 19659321 Tsutomu Yamashita 19659322 Recently Appointed 19659323 Business Officer Business Officer Yohei Sosa 19659326 Freshly Appointed 19659327 Audit & & Supervisory Board Member 19659329 Akihito Sato 19659330 Audit & & Supervisory Board Member Nobutaka Aoki 19659335 19659336 * Toshiya Yamamoto is arranged to presume the position of Advisor to TANAKA ELECTRONICS Co., Ltd. efficient January 1, 2027. 19459031 * Directors will be designated at the Extraordinary General Meeting of Shareholders to be hung on December 31, 2026. 19659337 TANAKA ELECTRONICS Co., Ltd. (Effective March 26, 2027) 19459027 New Position 19659339 Call 19659340 Previous Position Audit & & Supervisory Board Member Nobutaka Aoki 19659344 Reappointment 19659345 19659346 Audit & & Supervisory Board Member 19659347 Hiroyuki Sakamoto Freshly Appointed 19659350 * Akihito Sato is arranged to retire from the position of Audit & & Supervisory Board Member efficient March 26, 2027, and presume the position of Advisor to TANAKA PRECIOUS METAL GROUP Co., Ltd. 19459031 * The Audit & Supervisory Board Members are arranged to be designated at the Annual General Meeting of Shareholders to be hung on March 26, 2027. 7. EEJA Ltd. (Effective January 1, 2027) 19659352 New Position 19659353 Call 19659354 19659355 Previous Position Agent Director & & CEO 19659357 Akihiko Domae 19659358 Reappointment Director & & Managing Corporate Officer 19659361 Sachihiro Otsu Reappointment 19659364 Director & & Corporate Officer 19659365 Junji Hoshi 19659366 Reappointment Business Officer Toshio Kuzushima Reappointment Business Officer 19659373 Shoryu Kazari 19659374 Recently Appointed Audit & & Supervisory Board Member 19659377 Akihito Sato 19659380 Audit & & Supervisory Board Member 19659381 Kazuaki Tanaka 19659382 19659384 * Directors will be designated at the Extraordinary General Meeting of Shareholders to be hung on December 31, 2026. 19659385 EEJA Ltd. (Effective March 26, 2027) 19459027 19659386 New Position 19659387 Call 19659388 19659389 Previous Position Audit & & Supervisory Board Member 19659391 Kazuaki Tanaka 19659392 Reappointment 19659394 Audit & & Supervisory Board Member Hiroyuki Sakamoto 19659396 Recently Appointed 19659397 19659398 * Akihito Sato is set up to retire from the position of Audit & & Supervisory Board Member efficient March 26, 2027, and presume the position of Advisor to TANAKA PRECIOUS METAL GROUP Co., Ltd. 19459031 * The Audit & Supervisory Board Members are arranged to be designated at the Annual General Meeting of Shareholders to be hung on March 26, 2027. 19659399 8. EEJA Technologies Ltd. (Effective January 1, 2027) New Position 19659401 Call Previous Position Agent Director & & CEO 19659405 Toshio Kuzushima Reappointment 19659407 19659408 Director 19659409 Akihiko Domae Reappointment Director 19659413 Sachihiro Otsu Reappointment 19659415 19659416 Audit & & Supervisory Board Member 19659417 Akihito Sato 19659418 19659420 * Directors will be designated at the Extraordinary General Meeting of Shareholders to be hung on December 31, 2026. 19659421 EEJA Technologies Ltd. (Effective March 26, 2027) New Position Call 19659425 Previous Position 19659426 Audit & & Supervisory Board Member 19659427 Hiroyuki Sakamoto Recently Appointed 19659430 * Akihito Sato is set up to retire from the position of Audit & & Supervisory Board Member reliable March 26, 2027, and presume the position of Advisor to TANAKA PRECIOUS METAL GROUP Co., Ltd. 19459031 * The Audit & Supervisory Board Members are arranged to be designated at the Annual General Meeting of Shareholders to be hung on March 26, 2027. 19659431 News release: https://www.acnnewswire.com/docs/files/20260914_EN.pdf