Dear Sir/Madam,

We hope this message finds you in great prosperity. We would like to express our sincere gratitude for your continued support and patronage.

We are pleased to announce that, following the General Shareholders' Meeting and the subsequent Board of Directors meeting held on December 20, our Representative Director and President, as well as some members of the Board of Directors, have been replaced.

Under this new structure, our employees are united in their determination to contribute to the growth of the company. We kindly ask for your continued support and cooperation moving forward.

We also kindly request that all documents and correspondence reflect the name of our new President, Mr. Shinya Aoki.

This is a formal notification of the launch of our new organizational structure.

Details

1. New Organizational Structure

President and CEO	Shinya Aoki
Chairman	Yōsuke Aoki
Senior Managing Director	Yōhei Aoki
Managing Director	Daisuke Katagi
Director	Takashi Shimazaki
Auditor	Misuzu Aoki
Auditor	Yoshimi Hatano
Executive Officer	Nariyuki Watanabe

2. Date of New Structure Launch

December 19, 2025