We hereby announce that we had changed to the Board of Directors, effective at the conclusion of the 13th Annual General Meeting of Shareholders scheduled to be held on March 26, 2024.

(Retiring Directors)

Yoshitaka Murata

(Continuing position) General Manager, Real Estate Sales Management Department

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(Reference) Board of Directors after the conclusion of the 13th General Meeting of Shareholders (3 menber)

Naoto Shiraiwa	Chairman
Teiji Ishikawa	President and CEO
Takeshi Sugimoto	Managing Director, Head of Corporate Administration Division

(Career) https://www.jlps.co.jp/en/management/jp/

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