Itoham Yonekyu Holdings Inc. announced that the Board of Directors has resolved at a meeting held March 22, 2024 to make the following changes in director and executive officers. The details are as follows. This notice is a revision from the "Notice Regarding Changes in Directors and Executive Officers" announced on January 18, 2024.

Resignation of Director: Hajime Ogawa, Chief Financial Officer. Date of Resignation is March 31,2024. Reason: Personal circumstances.

Changes in Executive Officer: Appointment and Promotion of Executive Officer and Changes in the Scope of Responsibilities and Duties. Effective April 1, 2024: Katsumi Nozawa, New: Managing Executive Officer, Chief Financial Officer, Senior General Manager, Administrative Div. General Manager, Corporate Strategy Planning Office, Corporate Strategy Dept.

In charge of Compliance. Current: Executive Officer, Deputy Senior General Manager, Administrative Div. General Manager, Corporate Strategy Planning Office, Corporate Strategy Dept.