Diamond Electric Holdings Co., Ltd. ("the Company") resolved the appointment of the following Executive Officer. ASHITANI Saburo as Representative Director, Chairman and President of Diamond Denshi Mfg. Co., Ltd. Until July 30, 2024.

From July 1, 2024, Executive Officer, CGO (Chief Generation Officer) of the Company, Representative Director, Chairman and President of Diamond Denshi Mfg. Co., Ltd.