Notice Regarding Formation of Directors and Audit & Supervisory Board Members
To all concerned stakeholders,
June 23, 2025
Asteria Corporation
(TSE Prime Market: 3853)
HIRANO Yoichiro, Founder & CEO
Contact: SAITO Yasuhisa, CFO
Tokyo — June 23, 2025 — Asteria Corporation hereby announces that the proposal regarding Directors and Audit & Supervisory Board members was approved at the 27th Annual General Meeting of Shareholders and a Board of Directors Meeting held on June 21, 2025. The new management structure is as follows.
Directors and Audit & Supervisory Board Members from June 21, 2025 Onwards
| Title | Name | Company Position |
|---|---|---|
| Director | Yoichiro Hirano (Pina) | Representative Director and President / CEO |
| Yoshiyuki Kitahara | Director and Executive Vice President / CTO | |
| Hirofumi Gomi | Independent Outside Director | |
| Anis Uzzaman | Independent Outside Director | |
| Elizabeth Masamune | Independent Outside Director | |
| Akihiko Omikawa | Independent Outside Director (NEW) | |
| Audit & Supervisory Board Member | Yoshiharu Takano | Full-time Independent Outside Audit & Supervisory Board Member |
| Akira Nagasaki | Independent Outside Audit & Supervisory Board Member | |
| Mio Nemoto | Independent Outside Audit & Supervisory Board Member |
Reference: Overview of the 27th Annual General Meeting of Shareholders
| Time and date | From 10:30 to 11:32 a.m. on June 21, 2025 (Saturday) |
| Duration | 62 minutes |
| Total questions received | 8 |
| Number of voting rights | 99,219（59.07%） |
| Video archive | https://youtu.be/aONw9-pia3A?si |
Note: This document has been translated from the Japanese original for reference purposes only. In the event of any discrepancy between this translated document and the Japanese original, the original shall prevail.