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 13, 2026 to change its directors and auditors as detailed below.

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