Hoosiers Holding Co., Ltd. announced the passing of Mr. Masatoshi Sakaki, Director who is an Audit & Supervisory Committee member of the Company, on April 8, 2024. Due to the resignation of Mr. Sakaki upon his passing, Mr. Yasushi Toyama who was a substitute director who is an Audit & Supervisory Committee member has been appointed to fill the vacancy and maintain the statutory minimum number of directors who are Audit & Supervisory Committee members. Mr. Yasushi Toyama was elected as a substitute director who is an Audit and Supervisory Committee member at the 10th Annual General Meeting of Shareholders held on June 23, 2023.

His term of office will expire upon conclusion of the Annual General Meeting of Shareholders to be held in June 2024. Yasushi Toyama: (Date of Birth) (May 1, 1965), Career summary: Apr. 1993-Registered as a practicing attorney (Daini Tokyo Bar Association) Joined Asahi Law Offices; June 1999-Opened Sudoh/Toyama/Takai Law Office; Sep.

2000-Opened Yasushi Toyama Law Office; Apr. 2006-Civil Conciliation Commissioner, Tokyo Summary Court (incumbent); Jan. 2015-Judicial Commissioner, Tokyo Summary Court (incumbent); June 2019-Auditor, Bicycle Parking Lot Maintenance Center (incumbent), Member of Independent Committee on Takeover Defense, SAKAI HEAVY INDUSTRIES, LTD. (incumbent); April 2021-Member of the Public Procurement Central Monitoring Committee, Ministry of Health, Labour and Welfare (incumbent); June 2023-Substitute director who is an Audit & Supervisory Committee member of the company.