Announcement of Change in Executive Leadership at ELIONIX INC.

We hereby announce that as of December 22, 2023, Mr. Minoru Shichino, has resigned as President and Representative Director, and Mr. Yosuke Kikuchi has assumed the role of President and Representative Director.  
  
＜Greetings＞  
We hope this message finds you in good health and spirits. We sincerely appreciate the exceptional support you have provided us.  
  
I am pleased to inform you that I, Yosuke Kikuchi, have assumed the position of President and Representative Director, succeeding Mr. Minoru Shichino. We are committed to further dedicating ourselves to the company's business, and we humbly request your continued guidance and support.  
  
Furthermore, at the regular shareholders' meeting and board of directors meeting, the following officers were appointed:  
  
President and Representative Director: Yosuke Kikuchi  
Director: Hiroshi Suwa  
Director: Takaomi Ito  
Director: Hisashi Okazaki(Non-executive director)  
Auditor: Minoru Yoshida  
  
We kindly ask for your understanding and continued support in light of these changes. A brief announcement will be made on our website. Thank you.  
  
Yours sincerely,  
  
January 2024  
ELIONIX INC.  
Yosuke Kikuchi  
President and Representative Director