Changes of Board Members

May.7,2025

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

President ・ Executive Officer                      　             Satoshi Nemoto
Senior Executive Director ・ Executive Officer            Katsuya Inamoto 
Director ・ Executive Officer                                          Tadahiro Koshisaka
Director ・ Executive Officer                                          Hiroshi Kawaguchi   (New)
Director                                                                              Hiroaki Nishiyama
Director                                                                              Nobuaki Sumida
Auditor                                                                               Kyoko Fukushi

(Effective from May 7th, 2025)