Director Naoaki Mashita resigns; Christina Maldonado appointed; CEO becomes Chair

TEN Holdings, Inc.

Naoaki Mashita resigned as director and independent Chair effective Jan 30, 2026; no disagreement with company.
Christina Maldonado appointed to board Feb 2, 2026; also to Audit and Compensation Committees, Chair of Compensation.
CEO Randolph Jones III appointed Chair of the Board Feb 4; Maldonado named Lead Independent Director.
Board established Compensation Committee (Maldonado) and Nominating & Corporate Governance Committee (Gan Yong Sheng).

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