Notice of Appointment of New Executive

Kyulux, Inc., announces that the appointment of director was resolved at the Extraordinary General Meeting of Shareholders held on May 30, 2025.

Title	Name
Representative Director and President Chief Executive Officer (CEO) Chief Strategy Officer (CSO)	Junji Adachi	Current
Outside Director	Tsuyoshi Sakamoto	Current
Outside Director	Ganapathy Subramaniam	Current
Outside Director	Lei Xu	Appointed
Outside Director	Yuhui Chen	Current
Statutory Auditor	Toraki Inoue	Current
Statutory Auditor	Keisuke Yamashita	Current

Former director Dr. Jun Zou resigned on May 30.