This is to notify you of the recent informal appointment at the directors meeting on 22nd November 2023 as follows.

Name	New Appointment	Current Appointment
Shigeyuki Sasaki	Director, Senior Managing Executive Officer	Director, Managing Executive Officer
Makoto Sato	Senior Executive Officer	Executive Officer

Name	New Appointment	Current Appointment
Motohiro Egusa	Director, Special Mission	Director, Senior Managing Executive Officer

Name	New Appointment	Current Appointment
Kenji Okabe	Adviser	Executive Officer
Takaaki Koga	Adviser	Executive Officer

(1) Directors

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

(2) Auditor

Name	Position
Masanori Arai	Auditor

(3) Executive Officers(Except Directors)

Name	Position
Yukihiro Sakata	Senior Executive Officer
Michael Nahum	Senior Executive Officer
Haruo Tsuruoka	Senior Executive Officer
Shigehiro Ushijima	Senior Executive Officer
Akira Yushima	Senior Executive Officer
Makoto Sato	Senior Executive Officer
Matt Dye	Executive Officer
Kazuhiko Hidaka	Executive Officer
Kiyoharu Watanabe	Executive Officer
Tomonori Goto	Executive Officer
Norio Nakazato	Executive Officer

(4) Fellow

Name	Position
Makoto Abe	Fellow