Feb. 24, 2022

On February 24, 2022, the Board of Directors resolved on the following changes in Executive Officers, Audit & Supervisory Board Members.

1. Executive Officer

1 ) Newly Appointed (As of April 1, 2022)

Name New Position
Ryoji Nakamura Executive Officer
Kenichi Tominaga Executive Officer

2 ) Newly Promoted (As of April 1, 2022)

Name New Position Current Position
Hiroshi Fujita Senior Exective Officer Senior Executive Officer

2. Audit & Supervisory Board Member

1 ) Retiring (As of general shareholder's meeting to be held on 2022)

Name Current Position
Masayuki Uchida Audit & Supervisory Board Member
Yoshiyuki Funakoshi Audit & Supervisory Board Member
(Outside Auditor)

2 ) Newly Appointed (To be discussed at general shareholder's meeting to be held on 2022)

Name New Position
Toshihiko Nemura Audit & Supervisory Board Member
Hideki Matsuo Audit & Supervisory Board Member
(Outside Auditor)

3. Assistant to President

1 ) Retiring (As of March 31, 2022)

Name Current Position
Shinichi Okazaki Assistant to President

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