The following officers were elected and appointed by the ordinary general meeting of shareholders and the board of directors meeting held on June 17, 2022.

All of the officers under the new team are committed to work hard for meeting your expectation.

OCC is very grateful to you for your further support and encouragement.

President	Tomokazu Ito
Director	Nobuaki Sakai
Director	Takato Nishida
Director	Atsushi Kuwahara
Director	Takahiro Yagasaki
Corporate Officer	Ryosuke Suzuki
Corporate Officer	Takehiro Hayashi
Corporate Officer	Hisatomi Saito
FULL-time Audit & Supervisory Board Member	Naohisa Kato
Audit & Supervisory Board Member	Yuka Lin
Audit & Supervisory Board Member	Kazuya Matsuda

Please be informed that Mr. Tatsuro Shibata and Mr. Tetsuo Fukano resigned as auditors.