Broadleaf Co., Ltd. announced that, at the meeting of the Board of Directors held on December 21, 2022, it adopted a resolution on personal transfer of corporate officers as described below. Newly appointed corporate officer (as of January 1, 2023): Name: Tomokazu Yamamoto, Title: Corporate Officer and Division Director of Development Division. Changes in the titles of corporate officers (as of January 1, 2023): Shogo Kagotani as Corporate Officer and Division Director of Sales Division.

In charge of auto parts dealers and franchise organizations in Sales Division. Yosuke Korogi as Corporate Officer and Division Director of Platform Promotion Division (and Representative Director of Industrial Innovation Institute Inc.).