August 29, 2023
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ES-CON JAPAN Ltd.
Takatoshi Ito,
President & Representative Director(TSE Prime Market, Code: 8892)
Kenji Fujita,
Director, Head of Management Division+81-03-6230-9308

Notice of Election of Officers
ES-CON JAPAN Ltd. (ES-CON JAPAN) resolved at today's Board of Directors meeting to propose,at the Extraordinary General Meeting of Shareholders scheduled for November 29, 2023, an agenda
concerning the election of the following candidates as directors (auditors).
1. Reasons for the Election of Directors at this Extraordinary General Meeting of Shareholders

As announced in the press release Notice of Change in Fiscal Year End, Partial Amendment of theArticles of Association, and Establishment of a Date of Record for the Convocation of Extraordinary
General Meeting of Shareholders issued today, ES-CON JAPAN resolved at today's Board ofDirectors meeting to submit a proposal to this Extraordinary General Meeting of Shareholders topartially amend the Articles of Association, including a change in the fiscal year end date. Accordingly,
since the terms of office of the six current directors (excluding Auditors Committee members) andthe three directors who are members of the Auditors Committee will expire when the change in thefiscal year end date in the amendment of the Articles of Association enters into effect at thisExtraordinary General Meeting of Shareholders, a proposal is put forth to elect new directors. The
term of office of the six directors (excluding Auditors Committee members) following their election
will extend to the Regular General Meeting of Shareholders scheduled for June 2024; for the three
directors who are members of the Auditors Committee, the term of office will extend to the RegularGeneral Meeting of Shareholders scheduled for June 2025.
2. Director Candidates (Excluding Auditors Committee members) (Reappointment)
Takatoshi Ito
Minoru Nakanishi
Kenji Fujita

Current ES-CON JAPAN President and Representative Director
Current ES-CON JAPAN Senior Managing Director, Head of Corporate
Planning Division, Senior Executive Officer
Current ES-CON JAPAN Director, Executive Officer, Head of Management
Division

Atsushi Kawashima

Current ES-CON JAPAN Director (Part-time)

Keiko Otsuki

Current ES-CON JAPAN Director (Part-time)

Hiroaki Hattori

Current ES-CON JAPAN Director (Part-time)* Atsushi Kawashima, Keiko Otsuki, and Hiroaki Hattori are candidates to serve as external directors.
* ES-CON JAPAN Ltd. has duly informed the Tokyo Stock Exchange that Mr. Kawashima, Ms. Otsuki,and Mr. Hattori are independent officers. If their election is approved, we plan to notify the Tokyo
Stock Exchange that they will continue to serve as independent officers.
3. Auditor (Director) Candidates (Reappointment)
Masayoshi Nishitake

Current ES-CON JAPAN Full-time Auditors Committee Member

Hiroto Mizobata

Current ES-CON JAPAN Auditors Committee Member

Tadashi Fukuda

Current ES-CON JAPAN Auditors Committee Member

1Reference: Officers and Operating Officers (delegated) (as of the end of the extraordinary general
meeting of shareholders on November 29, 2023; planned)
President and Representative Director

Takatoshi Ito

Senior Managing Director, Senior Executive Officer
Director, Operating Officer
Director
Director
Director
Director (Full-Time Auditors Committee Member)
Director (Full-Time Auditors Committee Member)
Director (Auditors Committee Member)
Director (Auditors Committee Member)Managing Executive Officer* External directors† Independent officers

Minoru Nakanishi
Kenji Fujita
Atsushi Kawashima * †Keiko Otsuki * †Hiroaki Hattori * †Masayoshi Nishitake *Tomohiko WakayamaHiroto Mizobata * †Tadashi Fukuda * †Tomohiko Egashira* Tomohiko Wakayama was elected at the general meeting of shareholders held March 24, 2023,
thus the partial amendment of the Articles of Association has no effect on his term of office.

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