04.01, 2022

                              Appointed Board Member

On March 24, 2022 we had shareholders and board meeting. In this meeting, we appointed board members.

After acknowledging, I ask to have more guidance support continuously.

Very truly yours

                                                                                       April 1, 2022

                                                                                       President Naoya FUJITA

BOARD MEMBERS

President                                                        Naoya FUJITA
Director & Senior Vice President    　　　　　　 Yusaku KUROITA
Senior Vice President　　　　　　　　               Kazuyoshi TERAKOSHI
Director                             　　　　　　　　　  Hitoshi OTA
Director　　　　　　　　　                               Norisada SHIMIZU
Director　　　　　　　　　　　　　　　　　　　  Hitoshi FUJIWARA

Unaffiliated Director　　　　　　　　　　　　　  Yoshiyuki FUKUZAWA (Outside Director)
Unaffiliated Director                                         Kunihiko SAWA          (Outside Director)
Unaffiliated Director                                         Toshio YONEZAWA     (Outside Director)
Auditor                                                           Toru TAKANO