At our 77th Ordinary General Meeting of Shareholders and the Board of Directors held on May 27,
Officers have been appointed as follows and will be in charge of their respective duties.

Representative Director and President Executive Officer 　Kojiro Terasaki (General Manager of Sales Headquarters)

Director and Senior Managing Executive Officer 　Toshiaki Ueda (General Manager of Business Headquarters)

Director and Managing Executive Officer 　Yutaka Takiyama (Overseas Management, Sales Headquarters)

Director and executive officer 　Seiji Kitano (Osaka branch manager)

Director and executive officer 　Motoyuki Nishijima (Tokyo branch manager)

Director 　Koji Yage (Chairman of YS Tech Co., Ltd.)

Director (outside) 　Takayuki Nishio (lawyer)

Audit & Supervisory Board Member 　Shintaro Tabuchi (Executive Officer, NOF Corporation, Osaka Branch President)