Changes of Board Members

Jun.6th,2025

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                      　          Hiroshi Kawaguchi     (promoted)
Senior Executive Director ・ Executive Officer        Katsuya Inamoto
Director ・ Executive Officer                                      Tadahiro Koshisaka　　　　
Director                                  　　　　　　　　        Hiroaki Nishiyama
Director                                  　　　　　　　　        Taisuke Yamamuro     (New)       
Auditor                               　　　　　　　　            Kyoko Fukushi      

We announce the resignation of Satoshi Nemoto as President ・ Executive Officer and Nobuaki Sumida as Director due to the expiration of their term of office.