At the Board of General shareholders meeting and Directors meeting held on June 29, 2020, the Company reshuffling the members of the board as follows.

President & COO Keisuke Matsubara
Director | Yasuhiro Hara
Director | Sakae Sasaki（Newly appointed）
Director | Osamu Kajio（Newly appointed）
Director | Hidefumi Nishida（Newly appointed）
Director | Masaharu Sato
Corporate Auditor | Yasuyuki Suzuki（Newly appointed）
Corporate Auditor | Nobuki Tomabechi
Corporate Auditor | Susumu Ohuchi（Newly appointed）
Exclusive Officer | Yukinori Yokoyama