Changes of Board Members

Jun. 25, 2021

We hereby inform the new board members as below, which were approved at the General Shareholder’s meeting and our Board of Directors’ meeting today.

President ・ President Executive Officer         Satoshi Nemoto
Executive Director ・ Executive Officer   　　 Katsuya Inamoto (New)
Director ・ Executive Officer                              Akira Kubo
Director                                  　　　　　　　　Nobuhiro Kashima (New)
Director                                  　　　　　　　　Chiaki Ohta
Director                              　　　　　　　　    Seiji Hirata
Auditor                       　　　　　　　　            Yoshiya Kawamata (New)
Auditor                                　　　　　　　　   Yoshiyuki Furuya (New)

We announce that Noboru Takenoshita has been assigned to an advisor.

We announce the resignation of Koichi Uragami as Director,Takayuki Kobayashi as Auditor and Daichi Ishikawa as Auditor.