At our 76th Ordinary General Meeting of Shareholders and the Board of Directors held on May 28,
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 　Koji Yang (President and CEO of YS Tech Co., Ltd.)
Director (outside) 　Takayuki Nishio (lawyer)
Executive Officer 　Mikiyuki Nishijima (Tokyo Branch Manager)
Audit & Supervisory Board Member 　Shintaro Tabuchi (Executive Officer, NOF Corporation, Osaka Branch President)