Appointments of Board Members

SynCrest Inc. hereby announces that, at its extraordinary shareholders' meeting held on July 7, 2025, and the Board of Directors' meeting held on July 9, 2025, it resolved to make changes to its directors and auditors as outlined below.

President and Representative Director	YUICHIRO SHIBATA
Director	NAOKI ODA
Director	SATOSHI KATO
Outside Director	KOICHI SORAJO
Outside Director	HIROSHI NAKAO
Outside Director	YOICHI NISHIOKA
Outside Director	HIDEKI NAGANUMA
Outside Director	TOSHIAKI FUKUOKA
Outside Director	RYO TAKEUCHI
Auditor	HIROYUKI TSUJI
Auditor	TOMOHIRO TAMURA