This is to notify you of the recent informal appointment at the directors meeting on 24th February, 2022 as follows.
Auditor will be officially decided upon approval at the 103rd Ordinary General Meeting of Shareholders scheduled to be held on 25th March, 2022.

Name	Position
Yoshihiro Arata	Auditor

Name	New Appointment	Current Appointment
Masanori Arai	Auditor	Adviser

(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
Masanori Arai	Auditor

(3)Executive Officers(Except Directors)

Name	Appointment
Yukihiro Sakata	Senior Executive Officer
Michael Nahum	Senior Executive Officer
Haruo Tsuruoka	Senior Executive Officer
Shigehiro Ushijima	Senior Executive Officer
Kenji Okabe	Executive Officer
Matt Dye	Executive Officer
Makoto Sato	Executive Officer
Makoto Abe	Executive Officer
Kazuhiko Hidaka	Executive Officer
Kiyoharu Watanabe	Executive Officer
Tomonori Goto	Executive Officer
Takaaki Koga	Executive Officer
Akira Yushima	Executive Officer
Norio Nakazato	Executive Officer