Fullsun International Holdings Group Co., Limited announced that Mr. Kenichi Yanase (Mr. Yanase) has been appointed as chairman (Chairman) of the Board, a non-executive Director and the
chairman of the nomination committee (the Nomination Committee) of the Company with effect from 24 October 2023. Mr. Yanase, aged 57, has extensive experience in the field of banking, real estate and investment. Mr. Yanase is currently the chairman of Kyosei Bank Co., and is responsible for overseeing its daily operation and strategic planning. He has also been serving as its chief executive officer since January 2012. Prior to joining Kyosei Bank Co., Mr. Yanase founded Toshisouken Invest-Bank Co. and has been serving as its chairman since October 2007, and is primarily responsible for new business development and operations, as well as overseeing the real estate business in general. Mr. Yanase also founded Toshisouken Invest-Fund Co. and has been serving as its chairman since April 2010, and is primarily responsible for the management and operation of the real estate fund. During the period from 20 November 2021 to 4 October 2023, Mr. Yanase was the non-executive director of Hong Wei (Asia) Holdings Company Limited, the shares of which are listed on GEM of the Stock Exchange. Mr. Yanase graduated from Kobe City Suma High School in March 1984. Upon the appointment of Mr. Yanase as the chairman of the Nomination Committee, Dr. Hiroshi Kaneko shall cease to be the chairman of the Nomination Committee with effect from 24 October 2023.