At the 74th Ordinary General Meeting of Shareholders and subsequent meeting of the Board of Directors held May 23, 2024, Adastria Co., Ltd. resolved the following executive officer assignments. The Company also announced a partial revision to the information disclosed in the Notice Concerning Board of Director Candidates and Change in Executive Officer Assignments released February 16, 2024.Directors not on the Audit and Supervisory Committee: After Change: Senior Managing Director, Yoshiaki Kitamura; and Senior Managing Director Taiki Fukuda.Prior to Change: Managing Director, Yoshiaki Kitamura; and Director, Taiki Fukuda. New Board of Directors (Effective May 23, 2024):Representative Director and Chairman, Michio Fukuda; Representative Director and President, Osamu Kimura; Senior Managing Director, Yoshiaki Kitamura; Senior Managing Director, Taiki Fukuda; Outside Director, Hiromi Horie; Outside Director, Koichi Mizutome; Outside Director, Tatsuhiro Matsuoka; Outside Director, Kazuo Nishiyama; Director (Standing Audit and Supervisory Committee Member).

Yoichi Endo; Outside Director (Audit and Supervisory Committee Member). Kazuhiko Ebihara; and Outside Director (Audit and Supervisory Committee Member). Kyoko Mogi.