Announcement of change
in the Board of Directors

2026.10.01

Announcement of change
in the Board of Directors

Announcement of Changes to the Board of Directors

Lincstech Co., Ltd. announces that its Board of Directors will be structured as follows, effective October 1, 2026.

[Board of Directors (Effective October 1, 2026)]

Representative Director & Chairman Lance Tao
Representative Director & President Shigeru Matsumura
Director Kazuo Hiranouchi
Director Takehisa Sakurai
Director Masanori Sugie
Corporate Auditor Annie Weng

We will continue striving to meet your expectations and sincerely appreciate your continued support and patronage.

Lincstech Co., Ltd.

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