At the extraordinary meeting of the Board of Directors to be held on December 19, 2022, an extraordinary general meeting of shareholders will be held on January 27, 2023, and Mr. Makoto Taguchi, currently of Mitsubishi Heavy Industries, Ltd., will be proposed as a director candidate to the extraordinary general meeting of shareholders. We are pleased to inform you that we have decided to
As of February 1, 2023, he will assume the position of Representative Director and President, and the current Representative Director and President, Yoichi Tachibana, will be attached to the President.

1. Candidates for Director (proposed at the Extraordinary General Meeting of Shareholders to be held on January 27, 2023)
Makoto Taguchi

<Reference>
[Date of birth] January 1963 (age 59) Born in Tokyo
[Biography]
April 2016 General Manager of the Company's Head Office Secretarial Office
October 2021 General Manager, General Affairs Department, Head Office

2. Persons scheduled to be appointed as representative director (to be discussed at the extraordinary board of directors meeting scheduled for January 27, 2023)
Makoto Taguchi

3. <Reference> Personnel changes effective February 1, 2023 (planned)
(1) Makoto Taguchi
As of February 1, the role of president (representative director) will be shared.

(2) Yoichi Tachibana
As of February 1, the role of assistant to the president will be shared from the president (representative director).