Notice of Appointment of Board Members and Officers

I hope this letter finds you well.
I would like to express my deepest gratitude for your continued support.

We are pleased to inform you that at the 111th Annual General Meeting of Shareholders held on June 20, 2024, and the subsequent Board of Directors meeting, we have reappointed the President and appointed new Board Members as follows.

We are committed to the continued growth and development of our company with the following new structure. We kindly ask for your continued support and encouragement.

President and Representative DirectorGenjin Mago (Reappointed)
Director and Executive OfficerToru Yoshihisa (Promoted)
Director and Executive OfficerSayako Kikuchi (Promoted)
Director and Executive OfficerSeiichiro Ohashi (Promoted)
Member of the Board (non-full time service)Shinichi Matsumoto (Reappointed)
Member of the Board (non-full time service)Yoshihiko Shimpo (Reappointed)
Corporate Executive OfficerJunji Ohashi (Reappointed)
Corporate Executive OfficerHaruki Yamada (Reappointed)
Corporate Executive OfficerAkira Yazawa (Reappointed)
Corporate Executive OfficerRyosuke Yumioka (Reappointed)
Audit & Supervisory Board MemberDaisuke Nishino (Reappointed)
Audit & Supervisory Board Member (non-full time service)Hirokazu Yoshimoto (Reappointed)


At this General Meeting, Managing Executive Officer Eiichi Hayashi and Executive Officer Shingo Manzawa have retired.
We kindly ask for your acknowledgment.