Notice of Change of Directors and New Management Structure

Info May 13, 2022

ZIGExN Co., Ltd. (hereinafter referred to as “the Company”) hereby announces that the Board of Directors
has resolved candidates for Directors, Substitute Corporate Auditors, and Operating Officers at a meeting held today, the new management structure is as follows. The election of directors and substitute corporate auditors will be formally resolved at the Company’s General Meeting of Shareholders to be held on June 27, 2022.

■Management structure effective from June 27, 2022 (scheduled)
1)Directors, Operating Officers and Related Personnel

2)Corporate Auditors

Note: There is no change from the appointment of corporate auditors resolved at the Company’s General
Meeting of Shareholders held on June 28, 2021.

3) Substitute Corporate Auditors


4) Substitute Corporate Auditors

Contact information for the press regarding this matter
ZIGExN Co., Ltd.
Public Relations Officer
E-MAIL:pr@zigexn.co.jp