AoharuNEXT Inc. (Headquarters: Chuo-ku, Tokyo; President and Representative Director: Rion Moriyama; hereinafter referred to as "the Company") hereby announces that its 1st Annual General Meeting of Shareholders held on May 27, 2026, has resolved the following changes in executives and a capital increase through the allocation of new shares to the Company's directors.

1. Changes in Executives

For the purpose of strengthening the organizational structure, the following changes in executives will be implemented.

(Reference) Executive Composition and Structure After the Changes

• President and CEO: Rion Moriyama

• Director: Ren Kawana

• Director: Reo Sato

2. Capital Increase via New Share Allocation to Directors

For the purposes of strengthening the organizational structure, improving management capabilities, and enhancing equity capital, the Company will implement a new allocation of its common stock to the Company's directors.

• Capital Stock Before Capital Increase: 30,000 yen

• Capital Stock After Capital Increase: 700,000 yen

  
  

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AoharuNEXT Inc. is an IP technology company creating new experiences through VR technology, guided by the vision “Update the Next World.”

Company Name: AoharuNEXT Inc.

Location: 1-2 Hakozakicho, Nihonbashi, Chuo-ku, Tokyo

Representative: Rion Moriyama

Established: August 27, 2025

URL: https://aoharunext.co.jp