Notice of Change of Directors

July 8, 2025

DeCarboxn Inc.

Notice of Change of Directors and Executive Officers

DeCarboxn Inc. announces that the following change of directors and executive officers was resolved at the extraordinary general meeting of shareholders held on July 7, 2025.

Details of the change

Resignation

Senior Managing Director Tsukasa Tsujimura

Date of change July 7, 2025

Effective as of July 7, 2025

Regarding the successor of the Senior Managing Director

, the Representative Director will assume the duties of the Senior Managing Director for the time being.

Regarding future business operations

There will be no hindrance to the Company's business operations as a result of this matter. We will continue to strive to provide products and services that satisfy our customers through our steam trap business.

We apologize for any inconvenience this incident may cause and ask for your continued support.

For inquiries regarding this matter, please contact

DeCarboxn Inc.

TEL: +81 050-1721-8060

E-mail: info_dc@decarboxn.co.jp