Notice regarding change of directors

We are pleased to inform you that we have changed the directors as follows today.

Newly appointed:
Director Yuji Sato (Kyowa Exeo Corporation, Managing Operating Officer)
Director Yohji Kohsaka (Kyowa Exeo Corporation, Operational Manager, Group Business Development Division)

Retired:
Director Yasuo Ootsubo (Kyowa Exeo Corporation, Managing director)
Director Taizo Yamamoto (Kyowa Exeo Corporation, Department COO, Cloud IoT Department, ICT Solutions Headquarters)
Director Yoshimichi Sato (Kyowa Exeo Corporation, Department COO, Cloud IoT Department, ICT Solutions Headquarters)