Oct. 8, 2021 Announcement of changes in executive structure  INFORMATION

At the general meeting of shareholders and the board of directors held on October 8th,
the following directors were elected and assumed office.

We would like to express our sincere gratitude for your continued patronage and support.

President  : Takahiro Shinohara

Chairman : Masayoshi Shinohara

Director    : Shinji Goda

Director    : Masatoshi Sato(newly appointed)

Director    : Kazuhachi Hoshikawa

Auditor     : Nobuyuki Kawamura