Notice Concerning Change of Representative Executive Officer

(BUSINESS WIRE) -- H.U. Group Holdings, Inc. (the Company) today announced that it has resolved, at a meeting of the Board of Directors held on January 14, 2026, to change the Company’s Representative Executive Officer as described below.

1. Name and job titles of newly appointed Representative Executive Officer

2. Name and job titles of retiring Representative Executive Officer

3. Reason for change

In May 2025, toward realizing its Vision for 2035, the Company announced its Medium-Term Management Plan “H.U. 2030” (MMP) as well as its CEO succession plan including the timing for the selection of the next CEO. As the succession plan progressed, the Company has recognized that Mr. Goki Ishikawa is the best to lead the execution of MMP as CEO considering he has made significant contributions to the growth of the H.U. Group as an Executive Officer in charge of IVD, which led to the resolution.

4. Career summary of newly appointed Representative Executive Officer

Name : Goki Ishikawa
Date of birth : November 18, 1976
Number of shares held : 20,100 shares (As of June 2025)

Career summary :

5. Scheduled date of assuming office

April 1^st, 2026

View source version on businesswire.com: https://www.businesswire.com/news/home/20260113958830/en/