At our 71st Ordinary General Meeting of Shareholders and the Board of Directors held on May 29,
Officers have been appointed as follows and will be in charge of their respective duties.

President and CEO 　Toru Nakamura
Director and Senior Managing Executive Officer 　Koji Yang (President and CEO of YS Tech Co., Ltd.)
Director and Senior Managing Executive Officer 　Toshiaki Ueda (General Manager of Business Headquarters)
Director and Managing Executive Officer 　Kojiro Terasaki (General Manager of Sales Headquarters)
Director and Executive Officer 　Yutaka Takiyama (Tokyo Branch Manager)
Executive Officer 　Ikuo Hayashi (General Manager of Technology Development Department)
Executive Officer 　Seiji Kitano (General Manager of Sales Department 1)