Relia : Notification on Candidates for Directors

April 1, 2022

To All Concerned Parties

Relia, Inc.

2-6-5, Yoyogi, Shibuya-ku, Tokyo

(Code number: 4708, First Section of the Tokyo Stock Exchange) President: Takashi Amino

Contact: Kenichiro Iwamoto

General Manager, Corporate Communications Div. Tel: [phone] (main)

Notification on Candidates for Directors

Relia, Inc. ("the Company") hereby announces that it was resolved at the board of directors meeting held today, to submit a proposal regarding the nomination of candidates for directors to the ordinary general meeting of shareholders scheduled on June 24, 2022, as follows.

Details

• 1. Candidates for directors

  New or Reappointment	Job title	Name	Present position and title
  Reappointment	Director	Takashi Amino	President & CEO
  Reappointment	Director	Hiroyuki Koga	Director
  Reappointment	Director	Seiji Ishigaki	Director
  Reappointment	Director	Junichi Kishigami	Director
  Reappointment	Director	Mikako Yusa	Director
  Reappointment	Director	Isao Kohiyama	Director
  Reappointment	Director	Naonori Kimura	Director
  New	Director	Norihiko Koshida	Senior Managing Officer

  (Notes) Junichi Kishigami, Mikako Yusa, Isao Kohiyama and Naonori Kimura are candidates for outside directors.

  (Notes) Junichi Kishigami, Mikako Yusa and Naonori Kimura meet the requirements for independent directors as stipulated by the Tokyo Stock Exchange. The Company has registered Junichi Kishigami, Mikako Yusa and Naonori Kimura as independent directors with the Tokyo Stock Exchange.

• 2. Resigning director (Effective on June 24, 2022)

  Director

  Hitoshi Kurokawa