Notice regarding executive personnel changes
At the 23rd Ordinary General Meeting of Shareholders held today, the Company resolved to transition to a company with an audit and supervisory committee.
We would also like to inform you that the following executive personnel decisions have been made:
1. Directors (excluding directors who are audit and supervisory committee members)
| full name | New Position | Former position |
Yoshinori Takabatake | President and CEO | Same as above |
| Satoshi Takebayashi | Director and Partner | Same as above |
2. Directors who are Audit and Supervisory Committee members
| full name | New Position | Former position |
Kenichi Miyabe | Director (Full-time Audit and Supervisory Committee Member) | full-time auditor |
Yuko Ezure | Director (Audit and Supervisory Committee Member, Outside the Company) | Director (outside the company) |
Yoshito Wakabayashi | Director (Audit and Supervisory Committee Member, Outside the Company) | Director (outside the company) |
Takeuchi Ari (newly appointed) | Director (Audit and Supervisory Committee Member, Outside the Company) | ー |
that's all
