Notice Regarding Appointment of Chairman of the Board and President

Dear Sir or Madam, We hope this letter finds you in good health and spirits.

We sincerely thank you for your continued support and patronage.
I have been appointed Chairman of the Board effective March 21st.
During my tenure as president, I received your extraordinary kindness and support, for which I am truly grateful and express my heartfelt thanks.
Please be advised that Shinji Yamamoto has assumed the position of President. We kindly request your continued support and patronage as you have extended to me.

Please accept my greetings in writing for the time being.

Respectfully submitted,

March 2025

Happiness Co., Ltd.
Chairman and Representative Director Takashi Nagashima



Newly Appointed Greeting
Dear Sir or Madam, We hope this letter finds you in good health and spirits.

We sincerely thank you for your continued support and patronage.
Now then, I have assumed the position of President and Representative Director effective March 21st, following the appointment of Keishi Nagashima as Chairman.
Though I am but a humble and unskilled individual, I intend to devote my utmost sincerity and effort to the advancement of our company's endeavors. I humbly request that you continue to offer me the same guidance and encouragement you provided to my predecessor.

Please accept my congratulations on your appointment through this letter, though it may seem informal.

Respectfully submitted,

March 2025

Happiness Co., Ltd.
President and CEO Shinji Yamamoto