Appointments of Board Members

SynCrest Inc. announces that it has passed a resolution at its ordinary general shareholders' meeting and Board of Directors' meeting held on March 14, 2025 to change its directors and auditors as detailed below.

President and Representative Director	YUICHIRO SHIBATA
Director	NAOKI ODA
Director	HIDENOSUKE ITOH
Outside Director	KOICHI SORAJO
Outside Director	NOBUYOSHI MIYASAKA
Outside Director	YOICHI NISHIOKA
Outside Director	HIROSHI NAKAO
Outside Director	TOSHIAKI FUKUOKA
Outside Director	YOUSUKE ISHII
Auditor	HIROYUKI TSUJI
Auditor	TOMOHIRO TAMURA