Changes of Board Members

Mar. 29, 2023

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

President ・ Executive Officer                      　 Satoshi Nemoto
Executive Director ・ Executive Officer   　　 Katsuya Inamoto
Executive Director ・ Executive Officer            Akira Kubo            
Director                                  　　　　　　　　Nobuhiro Kashima
Director                                  　　　　　　　　Chiaki Ohta
Director                                  　　　　　　　　Sumikazu Hoda
Auditor                              　　　　　　　　     Jun Kawaishi        (New)
Auditor                                　　　　　　　　   Yoshiyuki Furuya

(Effective from Apr.01, 2023)

We announce the resignation of Mitsuo Okajima as Auditor as of 31st March, 2023.