Changes of Board Members

Jun.13th,2024

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
Senior Executive Director ・ Executive Officer   　　 Katsuya Inamoto
Director ・ Executive Officer                             　　　 Tadahiro Koshisaka (New)
Director                                  　　　　　　　　　　　Hiroaki Nishiyama
Director                                  　　　　　　　　　　　Nobuaki Sumida (New)
Director                              　　　　　　　　　　　    Sumikazu Hoda
Auditor                       　　　　　　　　        　　　    Jun Kawaishi
Auditor                                　　　　　　　　　　　   Noriyuki Fujii

We announce the resignation of Akira Kubo as Executive Director・Executive Officer due to the expiration of his term of office.