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Notice Concerning Change of Representative Executive Officer

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

Name

New title

Current title

Goki Ishikawa

Representative Executive Officer,

President and Group CEO

Managing Executive Officer

2. Name and job titles of retiring Representative Executive Officer

Name

New title

Current title

Shigekazu Takeuchi

Director and Executive Officer

Director, Representative Executive Officer, Chairman, President and Group CEO

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 :

Mar. 1999

University of Tokyo, B.A. Economics

Apr. 2000

Joined the Japan Defense Agency (currently Ministry of Defense, Japan)

Jun. 2006

Harvard Business School, M.B.A.

Sep. 2006

Joined the Boston Consulting Group

Dec. 2008

Joined Elsevier

Jan. 2012

Joined the Company

Jun. 2013

Director, Fujirebio Diagnostics Inc. (incumbent)

Apr. 2014

Director, FUJIREBIO INC.

Jun. 2014

Director, Fujirebio Europe N.V. (incumbent)

Mar. 2015

Representative Director, FUJIREBIO INC.

Apr. 2016

Representative Managing Director, FUJIREBIO INC.

Apr. 2017

Executive Vice President & Representative Director, FUJIREBIO INC.

Executive Vice President & Representative Director, Fujirebio Holdings, Inc.

Jun. 2018

President & CEO, FUJIREBIO INC.

Jun. 2020

Executive Officer of the Company

President & CEO, Fujirebio Holdings, Inc. (incumbent)

Director, FUJIREBIO INC. (incumbent)

Jun. 2023

Director, SRL, Inc. (incumbent)

Jun. 2025

Managing Executive Officer of the Company (incumbent)

5. Scheduled date of assuming office

April 1st, 2026

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.

Contacts

For media:

Public Relations Section, Public Relations/Sustainability Dept.

Phone: +81-3-6279-0884

Email: pr@hugp.com

For investors and analysts:

IR/SR Dept.

Phone: +81-3-6279-0926

Email: ir@hugp.com

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