(Translation) This document has been translated from the Japanese original for the convenience of overseas stakeholders. In the event of any discrepancy between this document and the Japanese original, the original shall prevail.

June 21, 2023

INTELLIGENT WAVE INC. (Code：4847 TSE Prime market）

Notice regarding changes in Directors and Executive Officers

The company announced today that is Board of Directors, at a meeting held on June 21, 2023, decided on the following changes to its Directors and Executive officers.

1. Changes of Directors（as of 1st July, 2023）

New Title

Name

Previous Title

Director, Senior Executive Officer

Director, Senior Executive Officer

Director of Global Business Promotion

Director of Global Business Promotion

Office;

Director

of Strategy &

R&D

Office; Director of Strategy &

R&D

Division; Director of Security System

Division; Director of Quality Assurance

Kenichi Tachinooka

Division; Director of Quality Assurance

Department; Director of Human Capital

Department; Director of Human Capital

Management Office; Director

of

Management

Office; Director

of

Information Security Department.

Information Security Department.

2. Changes of Executive Officers（as of 1st July, 2023）

New Title

Name

Previous Title

Senior Executive Officer

Senior Executive Officer

Director of Sales Division; Director of

Takashi Hisayoshi

Director of Sales Division; Director of

Business Development Office; Director

Business Development Office.

of Security System Division.

Inquiries:

Investor Relations,

INTELLIGENT WAVE INC.

e-mail : ir_info@iwi.co.jp

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IWI - Intelligent Wave Inc. published this content on 21 June 2023 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 21 June 2023 06:38:14 UTC.