At 14th Ordinary General Meeting of Shareholders held on March 25, 2022, Uzabase, Inc. has resolved to appoint Saki Igawa as a new External Director. Ms. Igawa will join the Board of Directors to bring a wider perspective to the Company's structure of corporate governance. Ms. Igawa has an established background in new market entries and global management of brand businesses in sectors and business models that are different from those of Uzabase, notably in her role as Chief Brand Officer at the U.S. company Blue Bottle Coffee, Inc. By joining the Uzabase Board of Directors, she is expected to advise the management team from an objective standing point based on her extensive experience and knowledge, thereby enhancing the range of perspectives in the Board and strengthening the Company's corporate governance.