王子製紙カジノ and Auditors (Management Structure)2026/05/01

マリオrpgカジノ (“JERA”) announces that its Board of Directors has today determined its candidate for Director positions for which approval will be sought at the 11th Ordinary General Shareholders’ Meeting scheduled for late June 2026.

1.    王子製紙カジノ and Corporate Auditors
(1)    Candidates for 王子製紙カジノ (to be resolved at the 11th Ordinary General Shareholders’ Meeting scheduled for late June 2026)

Representative 王子製紙カジノ under Japanese law will be determined at the Board of 王子製紙カジノ meeting following the conclusion of the 11th Ordinary General Shareholders’ Meeting scheduled for late June 2026. Mr. Kani and Mr. Okuda have been nominated to be appointed as representative 王子製紙カジノ.
*1 The term “Outside 王子製紙カジノ” refers to an outside 王子製紙カジノ as defined in Article 2, Item 15 of the Companies Act, and the term “Independent Outside 王子製紙カジノ” refers to an outside 王子製紙カジノ who satisfies JERA’s independence criteria.

(2)    Corporate Auditors（Mr. Kimura and Mr. Onodera are continuing. The candidate Mr. Hideo Oishi is to be resolved at the 11th Ordinary General Shareholders’ Meeting scheduled for late June 2026)

*2 The term “Outside Corporate Auditor” refers to an outside corporate auditor as defined in Article 2, Item 16 of the Companies Act, and the term “Independent Outside Corporate Auditor” refers to an outside corporate auditor who satisfies JERA’s independence criteria.