Notice of change in officer structure

SPACE WALKER Inc.(Main Office:Minato ward, Tokyo, CEO:Akihide Manabe)announced the following decisions made at the meeting of the Board of Directors and the General Meeting of Shareholders held on Monday, September 27th, regarding the appointment of Board of Directors and Executive Officers from October onward.

Structure of Directors as of October, 2021

Name Title
Akihide Manabe CEO
Koichi Yonemoto CTO
Hiroki Nagase CFO (Newly Appointed)
Masataka Tsuji Director※
Toshio Asada Auditor
Aiko Matsumoto Auditor
Kazuhide Todome Special Advisor
Mutsuya Yamamoto Technical Advisor / Composite Development Division / General Affairs(Newly Appointed)
Ayano Ryugo Advisor / Corporate Planning Office / PR・Sustainable Development(Newly Appointed)

Outside Director as stipulated in Article 2, Item 15 of the Companies Act in Japan.