INTAGE HOLDINGS Inc. at its meeting held on December 22, 2023, its Board of Directors resolved changes in executive officers. The following changes to executive officers will take effect on December 22, 2023. New title: Executive Officer In charge of Synergy Promotion, Name: Matsumura Yohei.

List of Directors and Executive Officers (as of December 22, 2023) President and Representative Director: Noriaki Ishizuka, Representative Director and Executive Vice President: Yoshiya Nishi In charge of Marketing Support (Consumer Goods and Services) Overseas Business, Chief Senior Director of Overseas Business and Special Missions. Director: Ayumi Higaki In charge of Marketing Support (Consumer Goods and Services) Domestic Business. Director: Masaru Ohtakeguchi In charge of Corporate Planning, Human Resource Planning and Affiliated Companies.

Director: Toru Takeuchi CFO, In charge of Internal Controls. Director: Hideki Ishibashi. Outside Director: Atsuhiro Imai.

Outside Director: Hiroko Watanabe. Director serving as Audit & Supervisory Committee Member (Full-time Audit & Supervisory Committee Member): Toshio Odagiri. Director serving as Audit & Supervisory Committee Member: Satoshi Nagai.

Outside Director serving as Audit & Supervisory Committee Member: Hajime Nakajima. Outside Director serving as Audit & Supervisory Committee Member: Yuzo Miyama. Outside Director serving as Audit & Supervisory Committee Member: Shizuo Kashima.

Senior Executive Officer: Keita Murai In charge of Marketing Support (Healthcare). Executive Officer: Kazuko Sakai CIO, In charge of Business Intelligence. Executive Officer: Akio Narita In charge of group shared services.

Executive Officer: Yohei Matsumura In charge of Synergy Promotion.