At the regular general meeting of shareholders and the regular meeting of the directors held on February 22, 2023, the following decisions were made:

Regular general meeting of shareholders on February 22, 2023

Ihara Etsuji, Yokota Kazuyuki, Ihara Shogo, Aota Hiroki were appointed as Directors; Yokota Ichiro was appointed as the Supervisory Board Member

Regular meeting of the directors on February 22, 2023

The appointment of the representative director as well as other executive positions were decided as follows:

Representative Director Ihara Etsuji (reappointed)

Managing Director Yokota Kazuyuki (reappointed)

Managing Director Ihara Shogo (promoted)

Director Aota Hiroki (reappointed)