IMAGICA GROUP Inc. announced that at the Board of Directors meeting held after the 50th Ordinary General Meeting of Shareholders (June 27, 2023),
new directors were decided as: Chairman and Representative Director - Fumio Nagase, Director (Audit and Supervisory Committee Member) - Osamu Chiba, Director (Audit and Supervisory Committee Member) - Taketo Yamakawa, director (Audit and Supervisory Committee Member) - Hiromi Nakazawa.