ARCHION Announces Board and Executive Leadership

Management

Nov 4, 2025

Press release and timely disclosure can be viewed here.

Announcement on Nov. 4

■Press release
https://www.hino-global.com/corp/news/assets/0e88b4802943095734b13e774c377468.pdf

■Timely disclosure ((Disclosure Update) Notice Concerning Preparation of Share Delivery Plan and Management Structure of ARCHION Group)
https://www.hino-global.com/corp/for_investors/disclosure/assets/1d09891564e02425d22ea5603334dbf0.pdf

■Timely disclosure (Notice Concerning Granting of Voting Rights to Shareholders who will Acquire Shares in Holding Company after Record Date Regarding Business Integration of Hino Motors, Ltd. and Mitsubishi Fuso Truck and Bus Corporation)
https://www.hino-global.com/corp/for_investors/disclosure/assets/d0c96d961f07daf06f5a0f451777234f.pdf

■Timely disclosure (Notice Concerning Change of Representative Directors)
https://www.hino-global.com/corp/for_investors/disclosure/assets/7f0cf2e870995dfbda44323c416f0ee0.pdf

Announcement on Oct. 9

■Presentation materials
https://www.hino-global.com/corp/news/20251009e_3.pdf

■Archived videos
https://youtu.be/fAkWefpKXY4
■Press release
https://www.hino-global.com/corp/news/assets/20251009e_1.pdf

■Timely disclosure
https://www.hino-global.com/corp/for_investors/disclosure/assets/20251009e_2.pdf

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