At the shareholders' meeting and the Board of Directors meeting held on June 23, 2025, the following executive appointments were made and took effect on the same day:

President: Masaaki Omote — Overall business operations, Head of Business Sector

Director: Kenji Suzuki — Head of Production and Technology Sector, Responsible for RC and Development Sector

Director: Toshihiro Masaoka — General Manager of Corporate Planning Division, Responsible for Administration Division

Director (Part-time): Takao Kimura

Auditor (Part-time): Masafumi Takenaka