SCAT Inc. announced that ordinary general meeting of shareholders held on January 30, 2024. The company announced that the following representative directors and executive officers were elected at an extraordinary board of directors meet following the general meeting of shareholders. Name: Sakae Takahashi, Position: Director, General Manager of Business Management Headquarters.

Reiko Akemine, Outside Director (Independent). Executive officer system (November 1, 2023) Name: Ken Michinaga, Position: Operating officer In charge of beauty ICT business. Noriyuki Fujisawa, Operating officer In charge of business services.