We are pleased to announce that the appointment of directors, auditors, and executive officers of GAMBA OSAKA Co., Ltd. has been decided as of January 1, 2025. The directors and auditors will be formally decided at an extraordinary meeting of the board of directors to be held on January 1, 2025, following an extraordinary general meeting of shareholders to be held in December 2024.

1. Resignation of Directors (effective January 1, 2025)
Position: Name
Representative Director: Tadashi ONO
Tadashi Ono will assume the role of advisor on January 1, 2025.

2. New appointment of directors (effective January 1, 2025)
Position: Name
Representative Director: Naohito Mizutani

3. List of Directors and Auditors of GAMBA OSAKA Co., Ltd. (as of January 1, 2025)
Position: Name
Representative Director: Naohito Mizutani
Director: Makoto Tokunaga
Director: Tsuyoshi Kubota (Part-time)
Director: Masanori Kawahara (Part-time)
Auditor: Yoshihiko Furui (Part-time)

4. List of Executive Officers of GAMBA OSAKA Co., Ltd. (as of January 1, 2025)
In order to achieve even higher levels of expertise and strategy in both football and business management, we will introduce a new executive officer system, clarify the management members, and move to team management.
Name: New Person in Charge
Naohito Mizutani: President, and CEO
Hiroshi MATSUDA : Managing Executive Officer, Head of Football Division
Hiroyuki Murabayashi: Managing Executive Officer, Head of Business and Marketing Division, Senior Manager of Public Relations Department
Shinji Ito: Executive Officer, External Affairs, Senior Manager of Partner Development Department, Business and Marketing Division
Makoto Tokunaga: Executive Officer, Accounting, Human Resources and General Affairs, Senior Manager of the Administration Department
Manabu Takei: Executive Officer, Corporate Planning, Senior Manager of Corporate Planning department and Football Management Promotion Department, Football Division