INTAGE HOLDINGS Inc. announced that at their respective board of directors' meetings held on May 9, 2024, the Company a resolved to implement changes in their executive directors. Details of changes: Name: Noriaki Ishizuka, New position: Chairman and Representative Director. Current position: President and Representative Director.

Name: Yoshiya Nishi, New position: President and Representative Director. Current position: Representative Director and Executive Vice President In charge of Marketing Support (Consumer Goods and Services) Overseas Business, Chief Senior Director of Overseas Business and Special Missions. Yoshiya Nishi: Date of birth January 23, 1967.

Brief biography: June 1992 -Joined Social Survey Research Information Co. Ltd. December 1994 - Director, TM Marketing Inc. (in 2010, changed trade name to ANTERIO Inc.). January 2005 - Vice President and Representative Director, TM Marketing Inc. March 2007 - President and Representative Director, TM Marketing Inc. July 2014 - Executive Officer in charge of Group Healthcare Solution, the Company.

April 2015 - Executive Officer in charge of Group Healthcare Business. May 2015 - Director, ASKLEP Inc. June 2016 - Director in charge of Group Healthcare Business, the Company. April 2017 - Director in charge of Group Healthcare Business and responsible for promoting work style reform.

April 2019 - President and Representative Director, INTAGE Healthcare Inc. June 2019 - Director and CWO in charge of Marketing Support (Healthcare), the Company. July 2023 - Director and CWO in charge of Special Missions, the Company Director, INTAGE Healthcare Inc. September 2023 - Representative Director and Executive Vice President In charge of Marketing Support (Consumer Goods and Services) Overseas Business, Chief Senior Director of Overseas Business and Special Missions (current position). Date of changes: July 1, 2024.