Changes of Board Members

Jun.13th,2024

We hereby inform the new board members as below, which were approved by 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.