We are pleased to announce that the following executive appointments were approved at today’s Annual General Meeting of Shareholders and the Board of Directors meeting.
＜October 29, 2024＞
| Chairman and CEO | Kiichiro Yamazaki |
| President and COO | Kazuyoshi Nagahara |
| General Manager of Administration Division and CFO | Maiko Kazama |
| Director and General Manager of Corporate Planning Office | Soichiro Yamazaki |
| Independent Director | Yoshitaka Okada |
| Independent Director | Sadaharu Tezuka |
| Independent Director | Shogo Sekimoto |
| Independent Director | Takuji Tsuchida |
| Independent Director(Full-time Audit & Supervisory Board Member) | Chizuko Nakandakari |
| Independent Director (Audit & Supervisory Board Member) | Takanao Mitsui |
| Independent Director (Audit & Supervisory Board Member) | Makoto Muranaka |
Please be informed that Yoshiharu Yagyu, Senior Managing Director and CTO, resigned as of October 29, 2024. We would like to express our sincere gratitude for the support and kindness extended to him during his tenure.
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