Announcement of Executive Personnel Changes

At the Extraordinary General Meeting of Shareholders and the Extraordinary Board of Directors Meeting held on September 30, 2024, the following officers were appointed and have assumed their positions.

Record

Director	Mitsutaka Kitazawa (Newly Appointed)
Director (External)	Shieri Mori (Newly Appointed)
Director (Audit and Supervisory Committee Member)	Hitoko Kobayashi (Newly Appointed)

Please refer to the following for the biographies of each executive.
https://usonar.co.jp/company/board.html

Announcement of Executive Personnel Changes

uSonar Launches "Instant Intent" (Patent Pending) for Seamless Transition to Web Meetings Without Phone Calls
~Capturing "Moments of Interest" Online to Support Conversion to Online Business Negotiations~

70% of Professionals Dissatisfied with Output Accuracy in Generative AI Business Use
~uSonar Survey of 500 Business Professionals Reveals Data as the Key to Improvement~

uSonar to Exhibit at "Marketing Week Summer 2026 -MaS-"
~Visitors to Receive Collaboration Novelty Items with AGRIKO, Managed by Ryoko Kobayashi~

Announcement of Executive Personnel Changes

uSonar Launches "Instant Intent" (Patent Pending) for Seamless Transition to Web Meetings Without Phone Calls ~Capturing "Moments of Interest" Online to Support Conversion to Online Business Negotiations~

70% of Professionals Dissatisfied with Output Accuracy in Generative AI Business Use ~uSonar Survey of 500 Business Professionals Reveals Data as the Key to Improvement~

uSonar to Exhibit at "Marketing Week Summer 2026 -MaS-" ~Visitors to Receive Collaboration Novelty Items with AGRIKO, Managed by Ryoko Kobayashi~

uSonar Launches "Instant Intent" (Patent Pending) for Seamless Transition to Web Meetings Without Phone Calls
~Capturing "Moments of Interest" Online to Support Conversion to Online Business Negotiations~

70% of Professionals Dissatisfied with Output Accuracy in Generative AI Business Use
~uSonar Survey of 500 Business Professionals Reveals Data as the Key to Improvement~

uSonar to Exhibit at "Marketing Week Summer 2026 -MaS-"
~Visitors to Receive Collaboration Novelty Items with AGRIKO, Managed by Ryoko Kobayashi~