Kitanotatsujin Corporation (Company) announced that at a Board of Directors' Meeting held on May 30, 2023, a resolution was passed regarding the positions of Directors as described below. Maki Iimori: New Title: Managing Director and General Manager of Human Resources and General Affairs Department; Current Title: Director and General Manager of Human Resources and General Affairs Department. Takahito Kudo: New Title: Managing Director and General Manager of Administration Department; Current Title: Director and General Manager of Administration Department.