At the Extraordinary Shareholders' meeting and the Board of Directors meeting held on March 31, 2026, the following executive appointments were resolved and took effect accordingly.

President
Satoru Okada (New Appointment)
Overall business operations; Responsible for Business Sector

Director
Kenji Suzuki (Reappointed)
Head of Production and Technology Sector, Responsible for RC and Development Sector

Director
Toshihiro Masaoka (Reappointed)
General Manager of Corporate Planning Division, Responsible for Administration Division

Director (Part-time)
Hiroaki Otsuka (New Appointment)

Auditor (Part-time)
Masafumi Takenaka (Reappointed)