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January 9, 2020
Elephantech Inc.

Changes to our Outside Directors and Outside Auditors

Elephantech Inc. (CEO Shinya Shimizu) hereby announces the following changes made to its Outside Directors and Outside Auditors as of December 25, 2019.

[New appointments]

Name New position Primary affiliation
Kengo Ueha Non-executive Director Beyond Next Ventures Inc.
Yosuke Matsufuji Non-executive Auditor Laboro.AI Inc.

[Resignations]

Name New position Primary affiliation
Kengo Ueha Non-executive Auditor Beyond Next Ventures Inc.

As a result of these changes, our company's board of directors shall be as follows.

Name New position Primary affiliation
Shinya Shimizu Co-founder & CEO -
Masaaki Sugimoto Co-founder & SVP -
Tomohisa Kamada Non-executive Director TomyK Ltd.
Masaki Onuma Non-executive Director INCJ Ltd.
Kengo Ueha Non-executive Director Beyond Next Ventures Inc.
Yosuke Matsufuji Non-executive Auditor Laboro.AI Inc.

Overview of Companies

Name Elephantech Inc.
Establishment January 2014
Address 4-3-8 Hatchobori, Chuo-ku, Tokyo 104-0032, Japan
Capital JPY 310 million
Main business Development and servicing of production technologies for printed electronics
No. of employees 27
URL https://www.elephantech.co.jp/en/

(As of January 9, 2020)