Convano Co., Ltd. (Headquarters: Shibuya-ku, Tokyo; President and CEO: Ayumu Kamishigoto; Securities Code: 6574; hereinafter "the Company") announces that at the 13th Annual General Meeting of Shareholders held on June 27, 2026, and the subsequent Board of Directors meeting held on the same day, the Company decided on executive personnel changes aimed at strengthening its management structure, with Yusuke Funakoshi appointed as Senior Managing Director. These changes to the executive management structure are being implemented to reinforce the Company's management framework, ensure steady execution of its new medium-term management plan, and further accelerate business growth. ■ Overview of Executive Appointments Name New Position Previous Position Category Yusuke Funakoshi Senior Managing Director - (New Appointment) New Appointment (Assumption of Office) Shuhei Yokoyama Director Senior Managing Director Stepping down from Senior Managing Director There are no changes to the position of Representative Director; Ayumu Kamishigoto will continue to serve as President and Representative Director. Additionally, Yusuke Funakoshi's appointment does not include representative authority. About Convano Co., Ltd. Convano Co., Ltd. operates FASTNAIL, a nail service chain under its brand nationwide, guided by the mission of "creating new value and expanding opportunities." Leveraging expertise in digital marketing and AI system development, the Company conducts businesses in the beauty and lifestyle sectors. Moving forward, it aims to establish itself as Japan's next-generation platformer through full-scale entry into the WEB3 infrastructure sector. Business Overview: Operation of the nail service chain "FASTNAIL," franchise management, planning and sales of various products, development of new business systems, and media operations "femedia" Corporate Website: https://convano.com/