April 5th, 2024
Homura Heavy Industries Corporation

Notice of Enhancement of Our Management System and Members
Introduction of Our New Board Members
Homura Heavy Industries Corporation (Located at 57-9, Anaguchi, Takizawa, Iwate, Japan)
develops and sells the water surface drones that contribute to resolving labor shortages, saving
labor, and improving safety levels in the water territories such as seas, lakes, rivers, dams, andwaterways. FURUSAWA Yosuke, CEO of the company, is pleased to announce that three new board
members and one outside auditor have taken up their posts from April 1st, 2024. Our company
transitioned to a system with a board of directors.

Introduction of new board members
Director CSO / TANIZAKI Atsushi
Born in Fukuoka in 1976
Graduated from Meiji University-Head of Aldebaran Robotics Japan-CEO of Smart Robotics, etc.

Joined our company in 2023

Comment:
Our company is at the forefront of automating technologies and products across various water
territories, equipped with proprietary control technology that enables these advancements. We
are poised to enter the global market soon. I aim to leverage my extensive business experience
gained from working with several robotics companies, along with my international businessacumen, to contribute to the further success of our company.

Outside Director / ISHIDA Takashi
Born in Miyagi in 1964
Joined at Iris Ohyama Co., Ltd.
---

East Japan General Manager
Executive Officer, Business Manager
Director, BtoB Headquarters
Director of Iris HT Solutions Co., Ltd.
Representative Director of Iris Electric Works Co., Ltd.
Director of Iris Robotics Co., Ltd.
Director of Ohyama Estate Co., Ltd.
Director of Vegalta Sendai, etc.

Comment:I am committed to make an effort for this company by making use of the experience that I haveobtained at various business fields. We will expand our business activities and maximize ourproducts potential. I would like to contribute to this company and our society as well.

Outside Director / NOBORI Daiyu (Ph.D)
Born in Hyogo in 1984
-Doctor of Engineering, University of Tsukuba
Currently enrolled in the medical program at the University of Tsukuba.
University of Tsukuba Visiting Professor
CEO of SoftEtherDirector, Information-technology Promotion Agency (IPA)NTT East Japan special bureau member

Comment:
I was strongly invited to join this company by Mr. FURUSAWA, a senior at our university ofTsukuba. The products produced by this company is closely related to computer software,communication networks, security, etc., and I believe I can give any kind of assistance by using
my experience in creating a variety of software and systems in these fields.

Outside Auditor / ADACHI Yukihiro
Born in Miyagi in 1958
-Master of Laws, Hitotsubashi University Graduate School
Completed MOT, Graduate School of Engineering, University of Tokyo
Mitsubishi UFJ Research & Consulting, Consulting Business Headquarters Executive Officer,etc.

Currently Specially Appointed Professor, Meiji University Professional Graduate SchoolComment:
I will fulfill my role as an outside auditor based on my experience working at a consulting
company and university. As this company continues to develop and embody its founding spirit
and contribute to society, we will work to contribute to the creation of the necessary corporate
governance system.

Welcome to our company (from FURUSAWA Yosuke)
Since our company was founded in 2016, we have defined outdoor systems as our businessdomain, focused on robots dedicated to machinery and Bio Group Control® targeting livingorganisms. Aiming to expand our business and further enhance management efficiency, we are
excited to welcome new boad members, outside directors, and on outside auditor as we transition
to a company with a board of directors.
These individuals we are welcoming are practitioners with extensive knowledge, abundant
experiences, and notable achievements in their respective industry segments and the fields. By
integrating their insights and strengths into our corporate mangement, we aim to take ourenterprise to the next leve of growth and deepen our contribution to society.
We sincerely ask for your continued support and patronage in the future.

Board Members
NamePost

FURUSAWA Yosuke

Representive Director, CEO

HAGINOYA Masahiro (CPA)

Director, CFO

TANIZAKI AtsushiDirector, CSO

ISHIDA Takashi

Outside Director

NOBORI Daiyu (Ph.D)

Outside Director

ADACHI Yukihiro

Outisde Autitor

Business overview of Homura Heavy Industries
Homura Heavy Industries is developing various kinds of solution and the water surface drones inthe challenging field such as coast guard, water rescue, water quality and marine surveys,
bathymetry, seabed topography and seaweed bed surveys, water infrastructure inspections, box
culvert inspections, water surface cleaning (garbage and oil collection), waterborne logistics,tourism, leisure, etc. Focusing on product development and sales of water surface drones that
contribute to resolving labor shortages, saving labor, and improving safety in a variety of industries
and water areas, we also doing the research and development on Bio Group Control®, etc., andcontract development of outdoor systems from various companies.

Inquieirs and contact
Homura Heavy Industries Corporation
info@hmrc.co.jp
Homura Heavy Industries Corporation
Established Feb, 2016

CEOFURUSAWA Yosuke

URL

HQ location

57-9, Anaguchi, Takizawa, Iwate, Japan

Operating base

Head Quarters, Tokyo Research Lab

https://www.hmrc.co.jp/