Notice of Transition to a Company with an Audit and Supervisory Committee and Executive Appointment

　On April 1, 2023, we plan to make a transition to a company with an audit and supervisory committee, and to absorb Kuroda Management Service Co., Ltd., which is responsible for managing and supporting the Group.
The candidates for executive positions under the new organization structure are as follows.

【Directors】
Representative Director                        Koichi Hosokawa    
Director                                                        Kenichiro Kagasa    
Director                                                        Tetsuya Kaneko    
Director                                                        Hisashi Chisaka    
Director                                                        Shinichi Mochida    
Director                                                        Yasunobu Mori              Full-time Audit and Supervisory Committee Member
Director                                                        Kazuo Kawai                  Non-Executive Audit and Supervisory Committee Member 
(Independent Outside Director)    
Director                                                        Akihiro Tozawa             Non-Executive Audit and Supervisory Committee Member 
(Independent Outside Director)    
Director                                                        Mitsutoshi Ota              Non-Executive Audit and Supervisory Committee Member


【Executive Officers】
President and Executive Officer        Koichi Hosokawa
Managing Executive Officer                 Hidekazu Suzuki
Executive Officer                                      Katsuhiro Sasano
Executive Officer                                      Tomohiro Kawai
Executive Officer                                      Makoto Gonda
Executive Officer                                      Masao Takiwaki
Executive Officer                                      Shinya Yasuda
Executive Officer                                      Yoshiyuki Okuda