Press release

April 1, 2020

Notice Regarding Executive Personnel Changes

MKV Co., Ltd., hereby announces its executive lineup, effective as of April 1, 2020, decided at the NMKV general meeting and the following special meeting of the Board of Directors.

President and CEO

Junichi Endo

Vice President and COO

Jun Miura (Newly appointed on April 1st)

Director

Kunio Nakaguro

Director

Hiroshi Nagaoka

Director

Yoshio Horiuchi

Director

Manabu Mori

Auditor

Shigeru Okuyama

Auditor

Akihiko Ogi

Isao Torii retired from his position as Vice President and COO. as of April 1, 2020.