Notice Concerning the Selection of Candidates for Directors and Corporate Auditor Members

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We would like to announce that at the Board of Directors meeting held on March 28, 2024, the following director and Corporate Auditor candidates were resolved to be submitted to the 36th Ordinary General Meeting of Shareholders to be held on June 17, 2024.

Record

1. Director candidate

Name Title	Current position	New/Existing appointment
Shinichi Ata (Shinichi Ata)	CEO	Heavy appointment
Mitsuhiro Sato (Mitsuhiro Sato)	Member of the Board	Heavy appointment
Masaaki Okazaki (Okazaki Masaaki)	Member of the Board	Heavy appointment
Kunihiro Fujinaga *1 (Fujinaga Kunihiro)	Member of the Board	Heavy appointment
Shigeo Suzuki *2 (Shigeo Suzuki)	External Member of the Board	Heavy appointment
Yoshie Munakata *2 (Yoshie Munakata)	External Member of the Board	Heavy appointment
Yukari Tominaga *2 (Yukari Tominaga)	External Member of the Board	Heavy appointment
Yuka Miyagawa *2 (Yuka Miyagawa)	External Member of the Board	Heavy appointment
Madoka Sawa *2 (Madoka Sawa)	External Member of the Board	Heavy appointment

*1 A candidate for non-executive director.
*2 Candidate for outside director.

2. Candidates Corporate Auditor

Name Title	Current position	New/Existing appointment
Mitsumasa Ueno Mitsumasa Ueno	Corporate Auditor	Heavy appointment
Michiaki Nakano (Michiaki Nakano)	Corporate Auditor	Heavy appointment
Yoji Murohashi (Yoji Murohashi)	Corporate Auditor	new
Takashi Naito (Takashi Naito)	Corporate Auditor	Heavy appointment

*Member Ueno Mitsumasa, Mr Nakano Michiaki, and Mr Murohashi Yoji are candidates for outside Corporate Auditor.

3. Biography of new Corporate Auditor candidates

Name	Yoji Murohashi
Date of Birth	February 4, 1965
Biography	October 1985	Joined the International Department of Ota SHOWA AUDIT CORPORATION (currently EY Ernst & Young SinNihon LLC)
	May 2000	Partner at Ota Showa Century Audit Corporation (currently EY Ernst & Young SinNihon LLC)
	July 2006	Representative Partner Shin Nihon & Co. (currently Ernst & Young SinNihon LLC)
	July 2023	Murohashi Certified Public Accountant Office opened

4. Corporate Auditor Scheduled to Retire (Scheduled for June 17, 2024)

Name Title	Current position
Haruhiko Hirose (Haruhiko Hirose)	Corporate Auditor

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*The contents, service/product prices, specifications, contact information, and other information published in the press release are as of the time of announcement. Thereafter, the information may be subject to change without prior notice. In addition, the plans, goals, etc. in press releases are subject to various risks and uncertainties, and actual results may differ from expectations. Please note.

Contact information for inquiries from media regarding this matter

○ SB Technology Corp. Corporate Planning Division Corporate Planning Department
Email: sbt-ir@tech.softbank.co.jp