UT Group Co.,Ltd. announced that the following changes were preliminary decided at a meeting of the Board of Directors on May 24, 2024. Change of director (to retire): Scheduled to retire at the conclusion of the 17th Annual General Meeting of Shareholders to be held on June 22, 2024. Hiroko Sasaki will retire as Board Director (Outside) and Audit & Supervisory Committee Member.

Hirokazu Mizukami will retire as Board Director (Outside) and Audit & Supervisory Committee Member.