ANNOUNCING EXECUTIVE PERSONNEL CHANGES

February 8th, 2024

GYXIS CORPORATION (President, Representative Director: Keiji TANAKA) today announced the following executive personnel changes.
The changes in the members of the Board will become effective following the adoption of the resolutions at the Ordinary General Meeting of Shareholders and a meeting of the Board of Directors in March 2024.

1．Directors

(1) New Appointment：Effective as of March 28th, 2024
Name	New Appointment	Current Title
Ikuji TSUJIMOTO	Representative Director, Executive Vice President	Managing Executive Officer (in charge of Domestic Sales)

(2) Retiring：Effective as of March 28th, 2024
Name	Current Title
Fumiaki NOKURA	Representative Director, Chairman of The Board

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

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