Sigmaxyz Holdings announces director nominations and board changes

Sigmaxyz Holdings Inc. announced the nomination of new director candidates and planned changes to its Board of Directors, as resolved at a meeting held on May 22, 2025. The nominations are subject to approval at the 17th Ordinary General Meeting of Shareholders, scheduled for June 24, 2025. Mariko Eguchi is proposed as a new director. The candidates for reappointment to the Board of Directors include Hiroshi Ota, Representative Director and President, Shinya Tabata, Representative Director and CFO, and Shunichi Shibanuma, Director. Following the appointment of the new and reappointed directors in July 2025, the company intends to grant restricted stock to the directors (excluding Audit & Supervisory Committee members) as stock-based compensation, with a total expected value of JPY 150 million.