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Default8173Joshin Corporation · TSE Prime

Joshin Corp Amends Director Candidate Bio After Discovery of Errors

– Joshin Corporation (8173.T) amended part of its April 14 announcement regarding external director candidate selections due to errors identified post-disclosure. The corrections primarily affect the biography of Michiko Funamoto, a proposed non-executive director candidate.

Her birth date was incorrectly stated as January 19, 1967; it has now been corrected to January 19, 1967. Additionally, her employment history includes several updates: - She joined Nippon Telegraph and Telephone Corporation (now NTT Corporation) in April 1989. - In November 2006, she became CFO and CIO at Tower Record Kabushiki Kaisha. - From July 2008 to July 2013, she held positions at NTT DOCOMO and DoCoMo InterTouch Pte.

Ltd., serving as ITS Department Head and Chairman of the Board respectively. - In July 2014, she served as General Manager at Dimension Data Holdings Ltd. - Since October 2017, she has been a Senior Research Fellow at the Institute of Telecommunications Engineering. These amendments ensure the accuracy of the information provided to shareholders and stakeholders.

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