The regular board of directors meeting on March 26, 2018 has resolved
the following new list of Directors and Executive Officers which becomes
operative on April 2, 2018.
We hereby announce that Mr. Minoru Katsuhara,
Director and Senior Executive Officer, resigned on March 31, 2018.
ModuleX Inc. List of Directors
Managing Director Goro Terumichi Chairman and CEO
Director Akihiro Suga
Director Hirokazu Aizawa
Director Yasuhito Suzue
Director Ryuichi Yamazaki Senior Adviser
Auditor Masayuki Haraguchi (Attorney, C.P.A)
Auditor Masayuki Maekawa (C.P.A , L.T.A)
Inquiry: Promotion Section