Appointed Board Member

We are pleased to announce that the following new board member was elected and appointed
in the annual meeting of shareholders and board meeting held on February 23, 2018.

We are determined to continue our ongoing efforts to further develop and expand our business and
ask for your continued guidance and support.

ITO Corporation

President　Eiji Arai

BOARD MEMBERS

President　　　 　 Eiji Arai
Vice President　　 Hiroshi Ito
Director 　　　　　Yoshiaki Iwaki　(Newly appointed)
Outside Director　 Ayumi Furui
Auditor　　　　 　 Shigeko Ito