Announcement of New Director Appointment

I would like to express my sincere gratitude for your continued support and patronage.

KOEI JAPAN CO., LTD. announced that the Company has elected new Directors as below at the meeting of the Board of Directors.

　　　　　　　　　　Ryuma Iwamoto　　Director

　　　　　　　　　　　 　　　　　　　　 CEO of KOEI SING Pte Ltd.

(Appointed on August 26, 2024)