Notice of Change in Representative Director and Candidates for Directors and Substitute Director Serving on the Audit and Supervisory Committee

LY Corporation hereby announces that its Board of Directors, at a meeting held on April 6, 2026, resolved on the change in the Representative Director and election of director candidates, including a candidate for substitute director serving on the Audit and Supervisory Committee. The aforementioned candidates are expected to assume office upon approval at the 31st Ordinary General Meeting of the Shareholders scheduled to be held on June 19, 2026.

Please check the IR release below for details.
URL：https://www.lycorp.co.jp/en/ir/news/auto_20260406598628/pdfFile.pdf