Oct. 10, 2025 Notice of Changes to the Executive  INFORMATION

We announce that the following changes to the executive were resolved at the Ordinary General Meeting of Shareholders and Board of Directors held on October 10.

President & CEO              : Takahiro Shinohara

Chairman & Director         : Masayoshi Shinohara

Managing Director            : Masatoshi Sato (Promoted)

Director                             : Shinji Goda

Auditor (Part-time)           : Kotaro Shinoda

Additionally, at this General Meeting, Kazuya Hoshikawa has retired from his position as Director (Part-time).