On behalf of major subsidiary DAITO ME CO., LTD, to announce the election of Director at 2022 General Shareholders' Meeting

 On behalf of major subsidiary DAITO ME CO., LTD,
to announce the election of Director
at 2022 General Shareholders' Meeting

1.Date of occurrence of the change:2022/03/29
2.Elected or changed position (Please enter institutional
director, institutional supervisor, independent director,
natural-person director or natural-person supervisor):
natural-person director
3.Title and name of the previous position holder:
Previous directors:Beji Sasaki
Previous directors:Issumboshi Okuyama
Previous directors:Hidenori Tsuzuki
Previous directors:Naoki Shimada
Previous directors:Tomihiro Suzuki
4.Resume of the previous position holder:
1)Beji Sasaki,
Chairperson of Daito Me Holdings Co., Ltd
2)Issumboshi Okuyama,
President of Daito Me Holdings Co., Ltd
3)Hidenori Tsuzuki,
Director of Manufacturing Division of Daito Me Co., Ltd
4)Naoki Shimada,
Director of Business Division of Daito Me Co., Ltd
5)Tomihiro Suzuki, Director of Daito Me Co., Ltd
5.Title and name of the new position holder:
Previous directors:Beji Sasaki
Previous directors:Issumboshi Okuyama
Previous directors:Hidenori Tsuzuki
Previous directors:Naoki Shimada
Previous directors:Tomihiro Suzuki
6.Resume of the new position holder:
1)Beji Sasaki,
Chairperson of Daito Me Holdings Co., Ltd
2)Issumboshi Okuyama,
President of Daito Me Holdings Co., Ltd
3)Hidenori Tsuzuki,
Director of Manufacturing Division of Daito Me Co., Ltd
4)Naoki Shimada,
Director of Business Division of Daito Me Co., Ltd
5)Tomihiro Suzuki, Director of Daito Me Co., Ltd
7.Circumstances of change (Please enter "resignation", "dismissal",
"term expired", "death" or "new appointment"):Term expired
8.Reason for the change:
Term expired and full re-election
9.Number of shares held by the new position holder when elected:
Newly-appointed directors:
Beji Sasaki : 0 shares
Issumboshi Okuyama: 0 shares
Hidenori Tsuzuki: 0 shares
Naoki Shimada: 0 shares
Tomihiro Suzuki: 0 shares
10.Original term (from __________ to __________):2021/03/30~2022/03/29
11.Effective date of the new appointment:2022/03/29
12.Turnover rate of directors of the same term:N/A
13.Turnover rate of independent directors of the same term:N/A
14.Turnover rate of supervisors of the same term:N/A
15.Change in one-third or more of directors (Please enter "Yes" or
"No"):No
16.Any other matters that need to be specified:None