<div id="readability-page-1"><div><p>Nabtesco Corporation announced Directors scheduled for retirement are Kiyoshi Ando - Director; Toshiya Takahata - Outside Director. Scheduled date: Late March 2026. Executive Officers scheduled for retirement: Norimasa Takagi - Managing Executive Officer; Kiyoshi Ando - Executive Officer.</p><p>Scheduled to retire Executive Officer after the 23rd Ordinary General Meeting of Shareholders, scheduled to be held in late March 2026.</p></div></div>

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<p>纳贝斯克公司宣布，计划退休的董事包括安藤清 - 董事；高畑俊也 - 外部董事。计划退休日期：2026 年 3 月底。计划退休的执行官包括高木纪雅 - 常务执行官；安藤清 - 执行官。计划在 2026 年 3 月底举行的第 23 届普通股东大会后退休</p>

纳博特斯克公司宣布董事和执行官的退休计划，将于 2026 年 3 月下旬生效