Kyushu Railway Company announced that, at a Board of Directors' meeting held on March 1, 2022, it has resolved to make the following changes in its representative directors. Koji Karaike, currently Representative Director, Chairman, and Corporate Of-ficer, appointed as Director and Senior Executive Advisor. Toshihiko Aoyagi, currently Representative Director, Presi-dent and Corporate Officer, appointed as Representative Director, Chairman, and Corporate Of-ficer.

Yoji Furumiya, currently Director and Senior Managing Corporate Officer, appointed as Representative Director, Presi- dent and Corporate Officer. To implement the new Medium-Term Business Plan starting from April 1, 2022, and achieve the Long-Term Vision for 2030 under a new management structure. Date of change is April 1, 2022.

Toshihiro Mori appointed as Director and Managing Corporate Officer, Director General of Business Development Headquarters (Director, Managing Corporate Officer, and Chief Financial Officer, Deputy Director General of Corporate Plan- ning Headquarters, General Manager of Strategy Management Department, in charge of IT Strategic Planning De- partment, and in charge of Finance & Accounting Department). Ryuji Tanaka appointed as Director (Director and Senior Managing Corporate Officer, Director General of Business Development Headquarters). Takuma Matsushita appointed as Managing Executive Officer, Chief Financial Officer, Director General of Corporate Planning Headquarters, in charge of Public Relations Department, and in charge of Finance & Accounting Department (Managing Executive Officer, Deputy Director General of Business Development Headquarters, and General Manager of Development Department).

Koji Higashi as Managing Executive Officer, General Manager of Administration Department, and in charge of Human Resources Department (Senior Executive Officer, General Manager of Administration Department, and in charge of Human Resources Department). Yumi Akagi as Senior Executive Officer, Deputy Director General of Corporate Planning Headquarters, General Manager of Strategy Management Department, and in charge of IT Strategic Planning Department (Executive Officer, General Manager of Kumamoto Regional Office, Acting Manager of Kumamoto Railway Op- erations Department). Shinji Sawakame as Senior Executive Officer, Deputy Director General of Business Development Headquarters, and General Manager of Condominium Development Department (Executive Officer, General Manager of Condominium Development Department, Business Development Head- quarters).

Yasushi Imahayashi Resigning as (Senior Executive Officer, Deputy Director General of Business Development Headquarters, General Manager of Construction Development Department).