At the Board of General shareholders meeting and Directors meeting held on June 27, 2022, the Company reshuffling the members of the board as follows.

President & CEO| Shinji Sakuma
Managing Director | Yasuhiro Hara
Director | Sakae Sasaki
Director | Osamu Kajio
Director| Hidefumi Nishida
Director| Hidehiko Maeda
Corporate Auditor | Yasuyuki Suzuki
Corporate Auditor | Nobuki Tomabechi
Corporate Auditor| Susumu Ohuchi
Operating Officer| Toshiyuki Amano (Newly Appointed)
Operating Officer| Chitoshi Sakuranaka（Newly Appointed）