3DOM Alliance Inc. hereby announces that at an extraordinary general meeting of shareholders held today, it was resolved to transition from a Company with an Audit & Supervisory Board to a Company with an Audit & Supervisory Committee in order to enhance corporate governance and sustainably increase corporate value by strengthening the supervisory function of the Board of Directors.
１．Purpose of Transition to a Company with Audit & Supervisory Committee
By abolishing the Audit & Supervisory Board system, which is unique to Japan, and shifting to a governance structure that is easier for overseas investors to understand, we aim to facilitate not only the listing of the Singapore subsidiary currently in progress, but also of 3DOM Alliance itself. Additionally, the Board of Directors will be able to resolve to delegate decision-making regarding the execution of important operations to Executive Directors, thereby enabling flexible decision-making in a rapidly changing business environment.
With these changes, we aim to continuously increase 3DOM Alliance’s corporate value.
２．Change of Directors
（１）Board Members (excluding Audit & Supervisory Committee members)
| Name | Position |
| Masataka Matsumura | Representative Director |
| Shusuke Oguro | Director |
| Heizo Takenaka | Director |
| Mitsuhiro Furusawa | Director |
| Akihiko Matsumura | Director |
（２）Audit & Supervisory Committee Members
| Name | Position |
| Minoru Tanaka | Director |
| Noriyoshi Suzuki | Director |
| Hiroshi Iizuka | Director |