Changes of Board Members

Jun. 9, 2023

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 ・Executive Officer         　　　　   Satoshi Nemoto
Executive Director ・ Executive Officer   　　 Katsuya Inamoto
Executive Director ・ Executive Officer            Akira Kubo
Director                                  　　　　　　　　Hiroaki Nishiyama (New)
Director                                  　　　　　　　　Chiaki Ohta
Director                              　　　　　　　　    Sumikazu Hoda
Auditor                       　　　　　　　　            Jun Kawaishi
Auditor                                　　　　　　　　   Noriyuki Fujii (New)

We announce the resignation of Nobuhiro Kashima as Director and Yoshiyuki Furuya as Auditor as of Jun 9, 2023.