Changes in Directors.

We hereby inform the following changes for Directors.

Effective 20 June 2025, New Management Team are as follows:

New Management Team

Name Position
Takashi ONUMA Representative Director, President
Takashi SATO Senior Executive Director
Takayuki KAWASHIMA Director
Hideto FUJII[New] Director
Taku KOIZUMI[New] Director
Ryutaro SHIMADA[New] Director
Takashi TAKIMIZU
(PHOTRON LIMITED)
Director(part-time)
Takayuki JO[New]
(IMAGICA GROUP Inc.)
Auditor(part-time)
Shojiro KAWAKAMI Founder

Yoshihiko INOUE has resigned from his position as Director and will continue to contribute to the company in his capacity as an employee.