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ADVICS CO., LTD.. (Headquarters: Kariya City, Aichi Prefecture; President: Akira Akiyama) hereby announces that at the General Meeting of Shareholders and the Board of Director held on June 9, 2025, the following changes in officers were resolved:

1. Changes effective June 9, 2025
Changes in Director

full nameNew PositionCurrent position
Makoto KamiyaResignation※Director
*1 Appointed as Executive Advisor