On June 30, 2023, Warrantee Inc., held its 2023 general meeting of shareholders (the ?Meeting?). Upon the conclusion of the Meeting, all four members of the board of directors (the ?Board?), Mr. Yusuke Shono, Mr. Takashi Kanazawa, Mr. Takashi Kato, and Mr. Takeshi Todoroki, reached the end of their respective terms. Mr. Takashi Kato retired as an independent director. The Shareholders approved the appointments of Ms. Yumi Matsudaira, the Company?s Chief Financial Officer, as a director and Mr. Hideto Nakamura as an independent director, respectively.

Upon the conclusion of the Meeting, the Board is composed of five members, including two directors and three independent directors. Mr. Hideto Nakamura, age 46, has served as a Director at Leong Hum Engineering Pte Ltd., where he oversees the accounting and administration department, since April 2019. He has served as the Managing Director at Singapore Biken Pte Ltd., where he oversees operations of the entire company, since January 2013.

He served as a Director at Aquatic Maintenance Services Pte Ltd., where he oversaw the entire company operations, from January 2017 to June 2019. Mr. Nakamura obtained his Bachelor?s degree in Economics from Kyushu International University in 1999.