Taikisha Ltd. has resolved, at the meeting of the Board of Directors held on February 10, 2017, to change representative directors. The board approved the appointment of Satoru Kamiyama as Director, Executive Adviser, Toshiaki Shiba as Representative Director, President and Corporate Officer, and Koji Kato as Representative Director, Executive Vice President and Corporate Officer, with effect from April 1, 2017. The current position of Satoru Kamiyama is Representative Director, President Corporate Officer.

The current position of Toshiaki Shiba is Representative Director, Executive Vice President Corporate Officer. The current position of Koji Kato is Director, Executive Corporate Officer.