Make The World
More Sustainable[Provisional Translation Only]
This English translation of the original Japanese document is provided solely for information purposes.
Should there be any discrepancies between this translation and the Japanese original, the latter shall prevail.

April 15, 2024
Ichigo Inc. (Tokyo Stock Exchange Prime, 2337)
Representative: Scott Callon, Chairman
Inquiries: Takanori Sakamatsu, Executive Managing Director
Telephone: +81-3-4485-5221 www.ichigo.gr.jp/en

Nomination of Directors
Ichigo decided today on the following Director candidates for approval at this year’s
shareholder meeting. In support of strong independent board oversight for Ichigo
shareholders, Ichigo is proposing a new Independent Director candidate who has served
as the CFO of a leading Tokyo Stock Exchange Prime company.
1. Directors (subject to shareholder approval, May 26, 2024)
To sustain strong corporate governance, the majority of Ichigo’s board members are
Independent Directors as defined in Japan’s Corporate Governance Code.
NameCurrent Position(as of April 15, 2024)

New Position

Scott Callon

Director

Unchanged

Takuma Hasegawa

DirectorUnchanged

Minoru Ishihara

Director

Unchanged

Eri MuraiDirector

Unchanged

Tetsuya Fujita

Independent Director

Unchanged

Noriko Kawate

Independent Director

Unchanged

Nobuhide Nakaido

Independent Director

Unchanged

Sakon Uda

Independent Director

Unchanged

Seiichi Tanaka

Independent Director (New)–Yukio Suzuki will step down as Independent Director on May 26, 2024.

1

Reference: Profile of New Director Candidate
Name(Date of Birth)

No. ofIchigo
SharesHeld

Career History
April 1984
April 2011
April 2014
April 2016

Seiichi Tanaka(September 14, 1960) June 2017
April 2019
April 2023
June 2023

Nissho Iwai Corporation (Now Sojitz Corporation)
General Manager of Finance, Sojitz Corporation
Executive Officer, Sojitz Corporation
Managing Executive Officer, CFO, Sojitz
Corporation
Representative Director, Senior Executive Officer,
CFO, Sojitz Corporation
Representative Director, Executive Vice President,
CFO, Sojitz Corporation
Representative Director, Sojitz Corporation
Advisor, Sojitz Corporation (current)–

2. Committee Candidates (subject to shareholder approval, May 26, 2024)
ChairmanMemberMemberMemberMemberNominating Committee

TakumaHasegawa

Scott
CallonTetsuyaFujitaNorikoKawateNobuhide
NakaidoAudit Committee

TetsuyaFujitaNorikoKawate

SeiichiTanaka––Compensation Committee

TakumaHasegawa

TetsuyaFujitaNorikoKawate

Nobuhide
NakaidoCompliance Committee

TakumaHasegawa

ScottCallon
Sakon Uda
(ViceChairman)

ScottCallon

TetsuyaFujita–2Reference: Statutory Executive Officers (subject to board approval, May 26, 2024)
Name

New Position

Current Position(as of April 15, 2024)

Scott Callon

Chairman & Representative Statutory
Executive Officer(Overall Management)

Unchanged

Takuma Hasegawa

President & Representative Statutory
Executive Officer(Overall Management)

Unchanged

Akira Yamanouchi

Vice Chairman

Unchanged

Minoru IshiharaEri Murai

Executive Vice President & Statutory
Executive Officer(Sustainable Infrastructure Business)
COO
Senior Executive Managing Director& Statutory Executive Officer(Corporate Operations)
President, Ichigo University

Executive Managing Director &Takeyuki Yoshimatsu Statutory Executive Officer(Communications)

Unchanged

Unchanged

Unchanged

Takanori Sakamatsu

Executive Managing Director &Statutory Executive Officer (Finance)

Unchanged

Kazunori Kurita

Senior Statutory Executive Officer(Sustainable Engineering)

Unchanged

Ryutaro Yamamoto

Senior Statutory Executive Officer(Business Management)

Unchanged

Takashi Ohigawa

Senior Statutory Executive Officer(HR)Unchanged

Yasutoyo Senda

Statutory Executive Officer (Audit)

Unchanged

Kenji Tanaka

Statutory Executive Officer(Sustainable Infrastructure Business,DX Acceleration)

Unchanged

Hiroaki Fujii

Statutory Executive Officer(Administration, Risk Management,Compliance)

Unchanged

Naoko Furukawa

Statutory Executive Officer(Accounting & Business Planning)

Unchanged3