Lion Corporation announces that its Board of Directors passed a resolution at a meeting held regarding changes in its directors and Audit & Supervisory Board members. Details are as follows. These changes will be finalized upon the approval of the 162nd Annual Meeting of Shareholders, scheduled for March 30, 2023, and the passing of a resolution at the following the Board of Directors' meeting on the same day. 1) Directors: New candidate for director. Name: Masayuki Takemori. New position: Representative Director President and Executive Officer Chief Operating Officer. Current position: Senior Executive Officer Executive General Manager of Health and Home Care Products Division.
(2) Audit & Supervisory Board members: New candidates for Audit & Supervisory Board members. Name Naoki Miidera, Yoshitada Ishii, Masatoshi, Matsuzaki, Akemi Sunaga.
New position: Audit & Supervisory Board Member, Audit & Supervisory Board Member, External Audit & Supervisory Board Member, External Audit & Supervisory Board Member.
Current position: Assistant to the President, Assistant to the President. 2. Scheduled Date of Changes: March 30, 2023.