Note: This document has been translated from the Japanese original for reference purposes only. In the eventof any discrepancy between this translated document and the Japanese original, the original shall prevail.

June 26, 2024
4-1-28 Toranomon, Minato-ku, TokyoJapan Communications Inc.
Naohisa Fukuda
Representative Director-President(Code No.: 9424)
For enquiries: Mitsuru Kodaira
Executive Officer and CFO
Tel: +81-3-5776-1700

Announcement of Board Members
Japan Communications Inc. (JCI, TSE Prime:9424) hereby announces as below, because JCI appointed
two (2) Directors at the 28th Ordinary General Shareholders Meeting held today, appointed Representative
Director and Director with specific title at the Board of Directors meeting held after the OGSM.
1. Directors
JCI has seven (7) Directors as below, because Naohisa Fukuda and Yoshihiko Yamada were reappointed.
Five (5) members among seven (7) Directors are Outside Directors and Independent Directors.
Representative
Director-Chairman

Frank Seiji Sanda--

Representative
Director-President

Naohisa Fukuda--Director

Taku Morota

Outside DirectorIndependent Director

Director

Shinto Teramoto

Outside Director

Independent Director

Director

Yoshihiko YamadaOutside Director

Independent Director

Director

Yoko Mori

Outside Director

Independent Director

Director

Hitoshi Tanaka

Outside Director

Independent Director

1 / 22. Corporate Auditors
JCI has four (4) Corporate Auditors as below.
All members of four (4) Corporate Auditors are Outside Corporate Auditors and Independent Auditors.
Full-time CorporateAuditor

Seiji Katsuno

OutsideCorporate Auditor

Independent Auditor

Corporate Auditor

Kiyoshi Matsuo

OutsideCorporate Auditor

Independent Auditor

Corporate Auditor

Shin-ichi Inoue

OutsideCorporate Auditor

Independent Auditor

Corporate Auditor

Satoshi Ogishi

OutsideCorporate Auditor

Independent Auditor3. Executive Officers (shikko-yakuin)
JCI has seven (7) Executive Officers (shikko-yakuin) as below.
Senior Executive Officer

Hiroaki Yokoyama

Executive Officer

Ken-ichi Goto

Executive Officer

Hiroshi Morishima

Executive Officer

Greg Deickman

Executive Officer

Mitsuru Kodaira

Executive Officer

Akemi Kato

Executive Officer

Ichiro Ando

About Japan Communications Inc. (JCI)
Japan Communications Inc. is the mobile solution innovator that has created the MVNO industry with its
vision since its establishment in 1996. In today's world, where digitalization is advancing and everything isconnected through networks, our patented technology, the Personal Wireless Leased Line, has obtained
PCI DSS certification, an international security standard, for all its main systems. This technology isadopted in fields that require high levels of security, such as the police, banks, and credit card companies.
Furthermore, JCI is building a common platform for secure and reliable digital IDs that provide the highest
level of security without compromising convenience. This enables the provision of safe and convenientservices for the entire society, including financial transactions using smartphones. We continue to embraceour challenger spirit, aiming to provide a safe mobile environment as a cross-border social infrastructure.

2 / 2