ENECHANGE Ltd. at its board meeting held on February 9, 2024, approved the resignation of Kenichi Fujita as Outside Director. The company announced the resignation of Keiko Yokoyama and Peter Tam as Outside Corporate Auditors. Ippei Arita has stepped down from the position of Executive Officer and has moved to CTO, while Tatsuya Sogano will continue to be involved in operational execution as Senior Executive Officer, CMO.

Management structure for the 10th fiscal year: Atsushi Hioka - Full-time Corporate Auditor, Mizuho Tosaka - Outside Corporate Auditor and Yuki Suzuki - Outside Corporate Auditor. Executive officers: Yohei Kiguchi - Representative Director and CEO, Tatsuya Sogano - Senior Executive Officer /CMO, Tomoya Maruoka - Executive Officer /CFO, Yoshihisa Naito - Executive Officer, Yuichiro Shinohara - Executive Officer, Takahiro Igarashi - Executive Officer, Kota Chishima - Executive Officer, Makoto Iyobe - Executive Officer, Tomohito Shibata - Executive Officer, Yuta Ogura - Executive Officer, Ryoichi Nojima -Executive Officer, Takahiro Kashiwagi - Executive Officer, Daisuke Kameda - Executive Officer /VPoE, Adnan Mortada - Executive Officer, Paul Monroe - ENECHANGE Innovation Limited Director.