Space Compass Announces New Management Team

Tokyo, Japan, February 5, 2025 Space Compass Corporation announced today its new director and corporate officer, which is scheduled to take effect from April 1, 2025.

(１) Representative Member of the Board (candidate)

＜1＞Representative Member of the Board, Co-CEO
　  (candidate)
 　　Hiromi Komatsu

(２)Expected executive positions and organizational responsibilities, effective April 1, 2025

・Representative Member of the Board (Co-CEO): Shigehiro Hori
・Representative Member of the Board (Co-CEO): Hiromi Komatsu
・Member of the Board (CFO): Koji Hamada
・Member of the Board (CTO): Yasuhiko Morita
・Outside / Independent Member of the Board: Teruo Yamashita
・Outside / Independent Member of the Board: Goro Kimura
・Audit & Supervisory Board Member: Kiyoshi Nohara
・Audit & Supervisory Board Member: Toshihisa Nakajima

• These executive positions will be officially approved at the shareholders' meeting and the board of directors meeting, scheduled to be held at a later date. Koichiro Matsufuji, the current Representative Member of the Board (Co-CEO), is planned to resign from Space Compass effective March 31st, 2025.
• The information in this news release is as of the date of the announcement. Please note that the information may differ from the current information as of the date of the announcement.