SCAT Inc. Announced that its Board of Directors resolved to appoint candidates for the Directors, Auditors and to appointment of Executive Officers on October 20, 2023. The appointment of Directors and Auditors will be officially decided by a resolution of the Annual General Meeting of Shareholders scheduled on January 30, 2024. The purpose of this change is to further strengthen management structure.

Details of director transfer (informal appointment). Director candidates (January 30, 2024). Hideo Nagashima, Representative Director and President.

Hiroyuki Fukuda, Director Executive Officer, Beauty ICT Division Division Manager. Shinobu Nishio, Director Executive Officer, Head of Accounting and Finance Headquarters. Sakae Takahashi (New), Executive Officer in charge of IR, Manager of Corporate Planning Office.

Kazuharu Tomioka, Outside Director (Independent). Newly appointed Ms. Reiko Akemine is a candidate for outside director (independent officer). Biography of New Director candidates Name: Sakae Takahashi.

Date of Birth: February 28,1971. Summary: April 1993 Joined the company. November 2010 Seconded to "Administrative Scrivener Corporation Aoba" as a manager.

November 2012 Corporate Management Headquarters. Corporate Planning Office Manager. November 2020 Executive Officer in charge of IR.

Name: Reiko Akemine. Date of Birth: August 23, 1958. Summary: October 1990 Joined Emmers Co.

Ltd. June 2000 Joined C'BON COSMETICS Co.,Ltd. June 2005 Executive Officer (Administration Department Manager, System Manager). February 2007 Sales Headquarters Manager. June 2008 Director (in charge of Sales Promotion Department).

June 2013 Director and Executive Officer (Direct Sales Department). July 2016 Joined MHGROUP LTD. September 2016 Executive vice-president. September 2017 Representative director and executive officer.

September 2023 Executive chairman. October 2021 Appointed outside director of AXXZIA INC. Executive Committee (November 1, 2023): Hideo Nagashima, Representative Executive Officer, Chief Executive Officer. Hiroyuki Fukuda, Operating officer Beauty ICT business manager.

Nobufumi Mori, Operating officer Personnel and General Affairs Manager. Shinobu Nishio, Operating officer Accounting and Finance Manager. Sakae Takahashi, Operating officer IR manager.

Ken Michinaga (New), Operating officer In charge of beauty ICT business. Noriyuki Fujisawa (New), Operating officer In charge of business services. Mr. Nobufumi Mori is scheduled to retire from his position as executive officer upon his appointment as corporate auditor.