istyle Inc. in the board meeting held on August 7, 2019, resolved to appoint Akiko Ito as Outside Audit & Supervisory Board Member and to consider Makiko Nakamori as retirement of Outside Audit & Supervisory Board Member, effective September 25, 2019. The appointment of directors and Audit & Supervisory Board Members shall be subject to approval at the 20th Annual General Meeting of Shareholders to be held on September 25, 2019.