GREE: GREE : Notice Regarding Appointment of Candidates for Directors

Note: This document has been translated from the Japanese original for reference purposes only. In the event of any discrepancy between this translated document and the Japanese original, the original shall prevail. August 22, 2024 Company name: GREE, Inc. Name of representative: Yoshikazu Tanaka; Founder, Chairman and CEO (Securities code: 3632; Tokyo Stock Exchange Prime Market) Inquiries: Toshiki Oya; Director, Senior Vice President, CFO (Telephone: +81-3-5770-9500) Notice Regarding Appointment of Candidates for Directors GREE, Inc. hereby announces that our Board of Directors, at a meeting held on August 22, 2024, selected the following candidates for directors to be proposed at the 20th ordinary general meeting of shareholders (GMS) scheduled for September 27, 2024. The appointment of the persons listed below will be formalized through a resolution at the GMS. 1. Candidates for directors (excluding directors who are audit and supervisory committee members) (To be proposed at the 20th ordinary general meeting of shareholders to be held on September 27, 2024) Name Current Position Type Yoshikazu Tanaka Representative Director Reappointment Masaki Fujimoto Director Reappointment Toshiki Oya Director Reappointment Sanku Shino Director Reappointment Eiji Araki Director Reappointment Yuta Maeda Director Reappointment Takeshi Natsuno Outside Director Reappointment Kazunobu Iijima Outside Director Reappointment Michinori Mizuno Outside Director Reappointment 2. Candidates for directors who are audit and supervisory committee members (To be proposed at the 20th ordinary general meeting of shareholders to be held on September 27, 2024) Name Current Position Type Kenichiro Takagi - New appointment Outside Director (Audit and Koichi Shima Supervisory Committee Reappointment Member) Outside Director (Audit and Nobuyuki Watanabe Supervisory Committee Reappointment Member) (Brief biography of director candidate who is an Audit and Supervisory Committee member) Name Biographies Joined the Nippon Telegraph and Telephone Public Corporation April 1983 (currently NIPPON TELEGRAPH AND TELEPHONE CORPORATION) March 1991 Joined DDI CORPORATION (currently KDDI CORPORATION) April 2009 General Manager of Corporate Management Division of KDDI CORPORATION March 2010 Audit & Supervisory Board Member of Jupiter Telecommunications Co., Ltd. (currently JCOM Co., Ltd.) Kenichiro October 2010 Administrative Officer and General Manager of Corporate Takagi Management Division of KDDI CORPORATION April 2013 Administrative Officer and General Manager of Consumer Business Planning Division of KDDI CORPORATION April 2015 Executive Officer and General Manager of Consumer Business Planning Division of KDDI CORPORATION January 2018 Representative Director and President of AEON HOLDINGS CORPORATION April 2020 Full-time Audit & Supervisory Board Member of KDDI CORPORATION 3. Retiring directors Kunihiro Matsushima Attachments Original Link Original Document Permalink Disclaimer Gree Inc. published this content on 22 August 2024 and is solely responsible for the information contained therein. Distributed by Public , unedited and unaltered, on August 22, 2024 at 06:12:04 UTC .