JTOWER : Announcement Regarding Change of Directors

May 20, 2021

Company name: ＪＴＯＷＥＲ Inc.

Representative: Representative Director Atsushi Tanaka

（TSE Mothers Code No. 4485）

Contract:Ryosuke Nakamura

Managing Director, CFO

Announcement Regarding Change of Directors

At a meeting of the Board of Directors held on May 20, 2021, we resolved to change directors and Audit & Supervisory Board Member and hereby provide the following information. This will be officially decided at the 9th Annual General Meeting of Shareholders to be held on June 24, 2021.

１．Appointment of Director

Name	Position
Atsushi Tanaka	Representative Director,	Reelection
President
Yusuke Kiriya	Senior Managing Director	Reelection
Ryosuke Nakamura	Managing Director, CFO	Reelection
Naoki Ota	Outside Director	Reelection
Yoshitaka Hiramoto	Outside Director	*New candidate
Yoshiaki Uchida	Outside Director	*New candidate
Mutsuko Oba	Outside Director	*New candidate

＊Name and Current Position of New Candidate

Name	Current Position
(Date of Birth)
Yoshitaka Hiramoto	General Manager,
Radio Access Network Engineering Department,
(December 6, 1969)
NTT DOCOMO, INC.
Yoshiaki Uchida	Chairman,
(September 14, 1956)	KDDI Engineering Corporation
Mutsuko Oba	Audit & Supervisory Board Member of the Company
(May 19, 1986)	Founder and Representative, Mutsuko Oba CPA Office

Mutsuko Oba, who is currently an outside Audit & Supervisory Board Member of the Company, is an independent officer in accordance with the provisions of the Tokyo Stock Exchange and will continue to be an independent officer if she assumes office as outside director.

Yukiko Nishiura

(August 25, 1982)

２．Resignation of Director

Name	Current Position
Nobuo Nezu	Director	－
Hiroyuki Mitoma	Outside Director	－

Nobuo Nazu will serve as our advisor after his retirement and will continue to provide advice on our management.

３．Appointment of Audit & Supervisory Board Member

Name	Position
Yukiko Nishiura	Audit & Supervisory Board	*New candidate
Member

＊Name and Current Position of New Candidate

NameCurrent Position

(Date of Birth)

Director, (Audit and Supervisory Committee Member),

Future Corporation

Founder and Representative, Nishiura CPA Office

Yukiko Nishiura is an independent officer in accordance with the provisions of the Tokyo Stock Exchange and we are going to submit Notifications of Independent Directors/Audit & Supervisory Board Members to the Tokyo Stock Exchange.

４．Resignation of Audit & Supervisory Board Member

Name	Current Position
Mutsuko Oba	Audit & Supervisory Board	－
Member