Baroque Japan Limited announced that at the Board of Directors meeting held July 16, 2024, the company has decided the following personnel changes Akihito Fukasawa: New Position and Duties: Executive Vice-President; Head of Global Business Division; General Manager, MOUSSY Business Department. Current Position and Duties: Executive Vice-President; Head of Marketing Division; Head of Global Business Division; General Manager of MOUSSY Business Department. Hidenobu Shiraiwa: Manager of Corporate Explorer Division; Head of Marketing Division; General Manager of Marketing Division.

Current Position and Duties: Manager of Corporate Explorer Division; General Manager of Marketing Division. Effective Date of Change is on July 16, 2024.