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Notice of Personnel Changes in the Board of Directors

We are pleased to announce the following changes to our board of directors, effective November 29, 2022.

■ Heavy Responsibility

Keisuke Kuzukawa, President and Representative Director

Shotaro Sato, Director (non-executive)

■ New Appointment

Nobuhiro Nishiokada, Director (non-executive)

Tomoya Hirasawa, Corporate Auditor (part-time)

■ Retirement

Junta Tanada, Director (non-executive)

Utako Toyama, Corporate Auditor (part-time)

We look forward to your continued support.