Takamiya Co., Ltd. at its board meeting held on February 1, 2023 the company have decided the change of officers as follows. Change of Directors (Dated April 1, 2023): Name: Hideki Yasuda. Current Position: Director and Managing Executive Officer, Division General Manager of Corporate Strategy Division and Division General Manager of Overseas Business Division and Deputy Division General Manager of Takamiya Lab.

Division, Supervise of Logistics Department Preparation office. New Position: Director and Managing Executive Officer, Division General Manager of Corporate Strategy Division and Deputy Division General Manager of Takamiya Lab. Division, Supervise of Overseas Business Division and Logistics Department Preparation office.

Name: Yuki Mukaiyama. Current Position: Director and Executive Officer, Division General Manager of Manufacturing Division and Division General Manager of Global Procurement division and Deputy Division General Manager of Takamiya Lab. Division.

New Position: Director and Executive Officer, Division General Manager of Manufacturing Division and Deputy Division General Manager of Takamiya Lab. Division. Name: Kazunori Kawakami.

Current Position: Director and Executive Officer, Division General Manager of Sales & Marketing Division and Deputy Division General Manager of Takamiya Lab. Division and Regional Manager of Sales & Marketing Division and General Manager of Scaffolding Construction Department, Tokyo Branch General Manager. New Position: Director and Executive Officer, Division General Manager of Sales & Marketing Division and Deputy Division General Manager of Takamiya Lab.

Division and Regional Manager of Sales & Marketing Division and General Manager of Scaffolding Construction Department and General Manager of Sales Force Department. Changes in Executive Officer (Dated April 1, 2023): Name: Tetsuya Aoki. Current Position: Executive Officer, Regional Manager of Sales & Marketing Division and Osaka Branch General Manager, Supervisor of Business Development Division.

New Position: Executive Officer, Regional Manager of Sales & Marketing Division and Tokyo Branch General Manager, Supervisor of Business Development Division. New Executive Officer (Dated April 1, 2023): Name: Hiroyuki Okamoto. Current Position: Corporate Strategy Division Assistant of Managing Executive Officer.

New Position: Senior Executive Officer, Division General Manager of Overseas Business Division and Deputy Division General Manager of Takamiya Lab. Division, Supervisor of Corporate Strategy Division and Agribusiness Development Departmen.