At the 9th Ordinary General Meeting of Shareholders to be held on January 27, 2022, the Company newly elected eight Director, including Mr. Fumio Sakurai and Mr. Piotr Feliks Grzywacz.

Since our founding in 2013, we have been developing our business in PropTech (real estate tech) area, and on the online real estate transaction marketplace “RENOSY” that provides one-stop services related to housing, we have achieved nationwide sales and sales of used condominiums. Acquired No.1*1. In the future, in order to meet the needs of even more customers, we will focus on expanding our product lineup, including newly built condominiums and overseas real estate, as well as expanding overseas.

This time, Mr. Sakurai, who has acquired a wide range of knowledge and experience in the real estate field at the Mitsui Fudosan Group, has been appointed as an internal Director, and Mr. Gujibachi, who has led the human resources development department at Google and has experience in promoting global-standard personnel strategies, has been appointed as Outside Director. In addition, Mr. Kuwabara and Mr. Sato, who have extensive knowledge of corporate governance, etc., were appointed as members of the Audit and Supervisory Committee.

We aim to further expand our services and achieve sustainable growth in order to become the world's top company.

Graduated from Yama Gakuin University. Joined Mitsui Fudosan Sales Co., Ltd. (currently Mitsui Fudosan Realty Co., Ltd.) in 1982. In 2007, he was appointed Executive Officer and Head of the Corporate Planning Division. Since then, he has served as the representative Director president of several group companies such as Real Estate Infomedia Co., Ltd. and Repark Service Co., Ltd. In 2011, he served as Managing Director Director Executive Officer of Mitsui Fudosan Realty Co., Ltd., and in 2018, he was appointed Senior Managing Executive Officer Director the company.

<Comment>
I have been involved in the real estate business for nearly 40 years. There are some parts that have evolved with the times, but I feel that the industry as a whole still has a lot of potential to make a leap forward. In the future, we will use technology to further promote DX in real estate and adjacent areas, aiming for global expansion and sustainable growth.

Serial entrepreneur, investor, management consultant, author. After working at Morgan Stanley, engaged in human resources development, organizational reform, and leadership development at Google. Independently established the Pronoia Group, a future creation company, in 2015. Co-founded HR technology company Motify in 2016 and exited in 2020. Co-founded Time Leap, an entrepreneurship education business in 2019. He has authored many books such as the best-selling "NEW ELITE", "Paradigm shift, let's discuss the essential questions that create a new world", and "PLAY WORK". His new book is "The World's Best Coach". Born in Poland.

<Comment>
The weakening presence of Japanese companies in the global economy has long been viewed as a problem, but we are confident that GA technologies is one of the few companies that can overcome this situation. In order to become a leading company in PropTech, which is gaining attention worldwide, we will support its growth from the perspective of personnel and organization.