We appointed the officer and the auditor as follows in the ordinary general meeting of stockholders and the board of directors held on June 17, 2022.

CEO & CFO 　　　　Junji Fuwa
CSO & Founder 　　 Yumiko Matsubara
Outside Director 　　Tomokatsu Hongo
Auditor 　　　　　　Hidetaka Itahashi

Thank you in advance for your support for us to develop a renewable medicine derived from human fat tissue.