2022/03/31
Notice regarding the appointment of new directors

TBM hereby announces that three new external directors, Ms. Yoshie Usuba, Ms. Eiko Nakazawa, and Mr. Yoo Ji Han, have been appointed at the extraordinary general meeting of shareholders in March 2022. Ms. Usuba has experience in human resources and organizational development at a company she founded, as well as research and practice in the promotion of ethical education. Ms. Nakazawa has global business knowledge and extensive experience in the field of IT and DX in the U.S. and Japan. Mr. Yoo Ji Han is Vice President of SK SUPEX Council, the highest advisory board of our business partner SK Group in Korea.