Changes of Board Members

Jan.27,2025

We hereby inform the new board members as below, which were approved by the Extraordinary General Shareholder’s meeting today.

President ・ Executive Officer                      　          Satoshi Nemoto
Senior Executive Director ・ Executive Officer        Katsuya Inamoto
Director ・ Executive Officer                                      Tadahiro Koshisaka　　　　
Director                                  　　　　　　　　        Hiroaki Nishiyama
Director                                  　　　　　　　　        Nobuaki Sumida
Director                                 　　　　　　　　         Sumikazu Hoda
Auditor                               　　　　　　　　            Kyoko Fukushi       
Auditor                               　　　　　　　　            Tomoyuki Nishimura       (New)

(Effective from Feb.01, 2025)
We announce the resignation of Noriyuki Fujii as Auditor as of 31st January 2025.