Notice of Nominees for Directors and Corporate Officers

For Print
May 15, 2024

Listed Company Name: 亚洲彩票官网., Ltd.
Representative: Haruo Naito
Representative Corporate Officer and CEO
Securities Code: 4523

Stock Exchange Listings: Prime Market of the Tokyo Stock Exchange

Inquiries: Sayoko Sasaki
Vice President, Corporate Communications
Phone +81-3-3817-5120

亚洲彩票官网., Ltd. announced today that the Nomination Committee has selected candidates for directors to be proposed at Ordinary General Meeting of Shareholders on June 14, 2024, and the Board of Directors has nominated candidates for corporate officers.

锛戯紟 Proposed Changes in Directors (effective June 14, 2024)

1) Nominees for New Directors

Name			Current Position
Takuji Kanai	External	newly appointed	Certified Public Accountant, Representative Partner, KPMG AZSA LLC KPMG Asia Pacific, Head of Audit & Assurance
Kenta Takahashi	Internal	newly appointed	Executive Vice President and General Counsel, Chief Compliance Officer, Internal Control, Internal Audit, and Intellectual Property

2) Retiring Directors

Name	Current positions
Hideyo Uchiyama	Outside Director, Certified Public Accountant, Executive Advisor, ASAHI Tax Corporation Audit & Supervisory Board Member (Outside), OMRON Corporation
Hideki Hayashi	Director

3) Nominees for Directors

Name			Current Position
Haruo Naito	Internal	reappointed	Director, Representative Corporate Officer and CEO Chair, The Naito Foundation
Yumiko Miwa	External	reappointed	Director, Professor, School of Commerce, Meiji University Member, Fund Management Committee, National Federation of Mutual Aid Associations for Municipal Personnel Member, Pension Asset Management Review Committee, The Mutual Aid Association of Prefectural Government Personnel Outside Director, Pigeon Corporation
Fumihiko Ike	External	reappointed	Chair of the Board of Directors, Outside Director, NTT DATA GROUP Outside Director, Resona Holdings, Inc.
Yoshiteru Kato	Internal	reappointed	Director
Ryota Miura	External	reappointed	Director, Partner, Miura & Partners Profession Corporation Outside Director and Corporate Auditor, TechMatrix Corporation Outside Audit & Supervisory Board Member, Tokyo Electron Limited
Hiroyuki Kato	Internal	reappointed	Director
Richard Thornley	External	reappointed	Director, Chief Executive Officer, Thornley International
Toru Moriyama	External	reappointed	Director
Yuko Yasuda	External	reappointed	Director, Executive Vice President, Board Advisors Japan, Inc. Outside Director, Murata Manufacturing Co., Ltd.