Notice Regarding Changes in Members of the Board, Chief Officers and Corporate Officers: Japan

Company name: KADOKAWA CORPORATION Representative: Takeshi Natsuno, Chief Executive Officer (Stock Code: 9468, TSE Prime Market) Contact: Shinobu Murakawa, Chief Operating Officer Notice Regarding Changes in Members of the Board, Chief Officers and Corporate Officers KADOKAWA CORPORATION (Head office: Chiyoda-ku, Tokyo; Chief Executive Officer: Takeshi Natsuno; the "Company") hereby announces that a resolution to elect Members of the Board was adopted at the 12th Annual Ge...