Comture Corporation at the Ordinary General Meeting of Shareholders held on June 21, 2024 appointed Chihiro Sawada, Representative Director, President to Member of the Nomination and Remuneration Advisory Committee; Junko Dochi, Director (Outside) to Member of the Nomination and Remuneration Advisory Committee; Koji Tarutani, Director (Outside) to Full-time Member of the Audit & Supervisory Committee, Member of the Nomination and Remuneration Advisory Committee; Masayuki Tsuzuki, Director (Outside) to Member of the Audit & Supervisory Committee (Chairman), Member of the Nomination and Remuneration Advisory Committee (Chairman); Yutaka Harada, Director (Outside) to Member of the Audit & Supervisory Committee; Naoko Kimura, Director (Outside), Member of the Audit & Supervisory Committee.