DIGITAL HEARTS HOLDINGS Co., Ltd. announced the following appointments of directors and executive officers at the Company and its major subsidiaries. Details are as follows: Ryogo HAGIWARA as Executive Officer, Major concurrent status of the Company and group companies: DIGITAL HEARTS Co., Ltd. Director and Executive Vice President; Kentaro KANNO as Executive Officer, Major concurrent status of the Company and group companies: DIGITAL HEARTS HOLDINGS Co., Ltd. Division Manager of Human Resources & General Affairs Division; Kengo IWANAGA as Executive Officer, Major concurrent status of the Company and group companies: DIGITAL HEARTS HOLDINGS Co., Ltd. Division Manager of Business Development Division. Tomomichi SAITO as Executive Officer, Major concurrent status of the Company and group companies: DIGITAL HEARTS HOLDINGS Co., Ltd. Division Manager of Corporate Planning Division.

Yasumasa Ninomiya is scheduled to resign as a Director at the conclusion of the 11th Ordinary General Meeting of Shareholders to be held in June 2024.