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March 10, 2021

Change of Directors and Executive Officer

This is to notify you of the recent informal appointment at the directors meeting on 9th March 2021 as follows.
Directors will be officially appointed on 26th March 2021 at the shareholders' meeting.

1. Appointment (Effective Date:26th March 2021)

(1) Promotion of Director

Name New Appointment Current Appointment
Motohiro Egusa Director,
Senior Managing Executive Officer
Director,
Managing Executive Officer
Takafumi Kano Director,
Managing Executive Officer
Director,
Senior Executive Officer

(2) Resignation of Executive Officer

Name Current Appointment
Masashi Inoue Executive Officer

(※)Directors and executive officers other than listed above will be reappointed.

2.Reference (New Management as of 26th March,2021)

(1)Directors

Name Appointment
Yoshiaki Numata Representative Director, President
Motohiro Egusa  Director, Senior Managing Executive Officer
Tomoo Sakai Director, Managing Executive Officer
Shigeyuki Sasaki Director, Managing Executive Officer
Takafumi Kano Director, Managing Executive Officer
Tatsuya Tonomura Director, Senior Executive Officer
Shohei Hida External Director
Sojiro Tsuchiya External Director

(2)Auditor

Name Appointment
Yoshihiro Arata Auditor

(3)Executive Officers(Except Directors)

Name Appointment
Hidekazu Yamaguchi Senior Executive Officer
Yukihiro Sakata Senior Executive Officer
Michael Nahum Senior Executive Officer
Kenji Okabe Executive Officer
Haruo Tsuruoka Executive Officer
Matt Dye Executive Officer
Shigeo Kikuchi Executive Officer
Takao Ishitoya Executive Officer
Makoto Sato Executive Officer
Shigehiro Ushijima Executive Officer
Makoto Abe Executive Officer
Kazuhiko Hidaka Executive Officer
Kiyoharu Watanabe Executive Officer