June 13, 2024

                              Appointed Board Member

On June 13, 2024 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

                                                                                       June 13, 2024

                                                                                       President Naoya FUJITA

BOARD MEMBERS

President                                                        Naoya FUJITA
Director & Senior Vice President                       Yusaku KUROITA
Director & Senior Vice President                       Kazuyoshi TERAKOSHI
Director & Managing Executive Officer　　　　   Tadao NIHIRA
Unaffiliated Director　　　　　　　　　　　　　  Jun KAWASAKI
Unaffiliated Auditor　　　　　　　　　　　　　   Toru TAKANO
Executive Officer　　　　　　　　　　　　　　　 Shinsuke SATO
Executive Officer　　　　　　　　　　　　　　　 Kazuo KOIZUMI
Executive Officer　　　　　　　　　　　　　　　 Hidetoshi MORIYAMA
Executive Officer　　　　　　　　　　　　　　　 Hirokazu NAGASE