Announcements

April 1, 2022

Notice Regarding Executive Personnel Changes

NMKV Co., Ltd., hereby announces its executive lineup, effective as of Apr. 1st, 2022, decided at the NMKV general meeting and the following special meeting of the Board of Directors.

President and CEO

Mitsuro Antoku (Newly appointed on April 1st)

Vice President and COO

Jun Miura

Director

Kunio Nakaguro

Director

Hiroshi Nagaoka

Director

Yuushi Saito (Newly appointed on April 1st)

Director

Hironori Sano (Newly appointed on April 1st)

Auditor

Shigeru Okuyama

Auditor

Akihiko Ogi

Junichi End retired from his position as Vice President and COO, and Yoshio Horiuchi and
Koichi Furuya retired from his position as director as of April 1, 2022.