EM Devices Corporation

Notice

Announcement of Changes in Officers and New Management Structure (Introduction of CxO System)

We hereby inform you that our new management structure has been resolved at the Ordinary General Meeting of Shareholders held on June 30, 2026. Furthermore, we have newly introduced the “CxO System (Chief Officer System)” for the purpose of sustainable growth, further strengthening our management structure, and rapid decision-making for global expansion.

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