MEC COMPANY LTD. notified that at a meeting of the Board of Directors held on June 20, 2024, it has resolved to make the following transfers regarding its Operating Officers. Transfer of Operating Officers (effective July 1, 2024): New Operating Officer: Operating Officer, Kenji SUZUKI (currently Senior Councilor, General Manager of Administration Unit General Manager of Internal Audit Section) Promoted Operating Officer: Executive Operating Officer, Tetsuya TANIGUCHI (currently Operating Officer, General Manager of Management & Planning Unit, General Manager of Management & Planning Unit) Responsible Officer, Business Unit Transferred Operating Officer: Director, Sadamitsu SUMITOMO (currently Director, Executive Operating Officer, Executive Operating Officer, Global Operations Business Unit). Kenji SUZUKI: Date of birth: November 11, 1960, April 2001: Joined the Company, April 2004: Group Manager of Personnel & General Administration, Management Control Center, June 2009: General Manager of Management Control Center, June 2010: Operating Officer, General Manager of Management Control Center and General Manager of Reform Promotion Center, July 2012: Officer, HR System Planning, April 2014: Senior Councilor, General Manager of Internal Control Section, May 2019: Senior Councilor, General Manager of Internal Audit Section To the present.