RENOVA, Inc. announced that, at a meeting of the Board of Directors held on March 21, 2024, it resolved and preliminarily decided to implement changes of personnel. Changes of Personnel Executive Officer: appointed (as of April 1, 2024) Hiroaki Nakagawa as Executive Officer, Head of Procurement Division Deputy Head of Engineering Division. Former Position: Head of Procurement Division Deputy Head of Engineering Division.

Outgoing, Naoyuki Miyabe as Executive Officer, Co-Head of Global Business (As of March 31, 2024). Personnel: Appointed (As of April 1, 2024) Takamasa Hamada as Executive Officer, CDO Co-Head of Global Business. Former Position: Executive Officer, CDO.

New management system effective from April 1, 2024 (plan), Audit & Supervisory Board: Full-time Audit & Supervisory Board Member - Yuji Shibata. External Audit & Supervisory Board Member - Noriyasu Kaneko. External Audit & Supervisory Board Member - Toshiki Sada.

External Audit & Supervisory Board Member - Hiroyuki Wakamatsu.