Japan Elevator Service Holdings Co.,Ltd. announced that at he 30th Annual General Meeting of Shareholders held on June 21, 2024, Board of Directors and Audit & Supervisory Board members were elected. The duties of each director and the appointment of the supervisory executive officer were resolved at an extraordinary meeting of the Board of Directors held on the same day. Official position of Directors (As of June 21, 2024): Katsushi Ishida President and Representative Director, Kimihiko Imamura Director Deputy President, Hitoshi Watanabe Outside Director, Noriko Endo Outside Director, Mika Yano Outside Director.

Audit & Supervisory Board Members Appointment (As of June 21, 2024) Nobuyasu Ogata's New position as Outside Audit & Supervisory Board Member and Midori Mizutani's new position as Outside Audit & Supervisory Board Member. Supervisory Executive Officers Appointment (As of June 21, 2024): Shuji Kuramoto, new: Deputy President Executive Officer, previous: Director Deputy President and Executive Officer. Shuji Kuramoto, new: Senior Managing Executive Officer.

previous: Director Senior Managing Executive Officer. Shuji Kuramoto, new: Managing Executive Officer. previous: Director Managing Executive Officer.

Board of Directors (As of June 21, 2024): President and Representative Director: Katsushi Ishida, Director Deputy President: Kimihiko Imamura, Director (Outside): Hitoshi Watanabe, Director (Outside): Noriko Endo, Director (Outside): Mika Yano. Supervisory Executive Officers (Delegated) (As of June 21, 2024): Deputy President Executive Officer: Shuji Kuramoto, Senior Managing Executive Officer: Shinsuke Uno, Managing Executive Officer: Daiki Murakami. Executive Officers (Employed) (As of June 21, 2024): Senior Managing Executive Officer: Koji Ando, Managing Executive Officer: Yukiya Maeyama, Managing Executive Officer: Satoshi Sawada, Managing Executive Officer: Akira Sato, Managing Executive Officer: Kosuke Nasu, Managing Executive Officer: Kenji Nishimura, Managing Executive Officer: Chika Tateishi, Senior Executive Officer: Takashi Kitano, Senior Executive Officer: Jun Yamazawa, Senior Executive Officer: Tomohiro Toda, Executive Officer: Shinobu Sekine, Executive Officer: Yuji Nagahama, Executive Officer: Keiichi Sano, Executive Officer: Masaki Horaguchi, Executive Officer: Satoshi Watanabe, Executive Officer: Kenji Soejima.