Gadelius Holding Ltd. Announces Changes in Executive Officers effective April 1, 2025

Gadelius Holding Ltd. hereby announces that the changes in Executive Officers effective April 1, 2025, which was determined at the Shareholder's Meeting held on March 27, 2025.

Changes in Executive Officers

Gadelius Holding Ltd.

Gösta Tyrefors, President and CEO

Håkan Roos, Chairman and Representative Director

Matts Lundgren, Director

Björn Klarin, Director

Shuzo Matsuzaki, Auditor

Atsushi Fujieda, Auditor (Newly appointed)

• Kanichiro Hirata, Auditor of Gadelius Holding Ltd., to retire as of March 31, 2025.

Gadelius Industry K.K.

Gösta Tyrefors, President and CEO

Mitsuaki Nitta, Director and General Manager

Makoto Kawai, Director

Toshiya Hiroishi, Director

Jan Steiner, Director

Shuzo Matsuzaki, Auditor

Atsushi Fujieda, Auditor (Newly appointed)

• Kanichiro Hirata, Auditor of Gadelius Industry K.K., to retire as of March 31, 2025.
• Yoshihisa Ikeda and Yasushi Kimura, Directors of Gadelius Industry K.K., to retire as of March 31, 2025.

Gadelius Medical K.K.

Gösta Tyrefors, President and CEO

Yuichi Abe, Director and General Manager

Makoto Kawai, Director

Toshiyuki Yamazaki, Director

Shuzo Matsuzaki, Auditor

Atsushi Fujieda, Auditor (Newly appointed)

• Kanichiro Hirata, Auditor of Gadelius Medical K.K., to retire as of March 31, 2025.
• Yoshihisa Ikeda and Yasushi Kimura, Directors of Gadelius Medical K.K., to retire as of March 31, 2025.

Gadelius Engineering K.K.

Gösta Tyrefors, President and CEO

Terumoto Furuya, Director (Newly appointed)

Makoto Kawai, Director

Shuzo Matsuzaki, Auditor

Atsushi Fujieda, Auditor (Newly appointed)

• Kanichiro Hirata, Auditor of Gadelius Engineering K.K., to retire as of March 31, 2025.
• Yoshihisa Ikeda and Yasushi Kimura, Directors of Gadelius Engineering K.K., to retire as of March 31, 2025.