Form-XLIII-2022

Form-XLIII Notice of alteration of Directors or Managers Alteration in the list of Directors and Managers up to 20 September 2022 General Information Name of the Entity Yurtec Corporation Entity Type Foreign Company Registration No. F-868 List of Directors/Managers (as of Form XLIII) Sl. Name Position & Date Description or Occupation 1 Mr. TAKASUGI Kazuo Join for the post of Director on 24 June 2022 Business 2 Mr. MIURA Koji Join for the post of Director on 24 June 2022 Business 3 Mr. SUZUKI Yasuhiro Join for the post of Director on 24 June 2022 Business 4 Mr. ABE Toshinori Join for the post of Director on 24 June 2022 Business 5 Mr. SUGAWARA Kazunari Join for the post of Director on 24 June 2022 Business 6 Mr. ONO Koichi Join for the post of Director on 24 June 2022 Business 7 Mr. TAKAURA Yasunari Join for the post of Director on 24 June 2022 Business 8 Mr. YASHIMA Tokuko Join for the post of Director on 24 June 2022 Business Forms / Documents Presented for Filing by (Sign………………………………..) Name: ABE Katsunori Position: Country Manager Address: 565-1, Hamanaka Ots, Sakata, Yamagata, Japan. Dist: N/A