TOHO HOLDINGS CO.,LTD. (hereinafter referred to as “the Group”) announced the establishment of the “Management Strategy Committee” as stated in the Group’s “Consolidated Financial Results for the Nine Months Ended December 31, 2023” dated February 8, 2024. Subsequently, after extensive discussions and considerations to initiate the Committee, the Group has decided the operational structure of the Committee at today’s board of directors meeting.

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