Board of Directors

KOSUKE KIYOKAWA
CEO
CEO
| Apr. 1998 | Joined kenso kogyo co.ltd. |
|---|---|
| May 1999 | Joined Nikko CSS Co., Ltd. (currently TechnoPro Construction, Inc.) |
| Sep. 1999 | Nagoya Sales Office Manager, Nikko CSS Co., Ltd. |
| Apr. 2000 | Osaka Sales Office Manager, Nikko CSS Co., Ltd. |
| Apr. 2001 | Shinjuku Sales Office Manager, Nikko CSS Co., Ltd. |
| May. 2004 | President, Nikko CSS Co., Ltd. |
| May. 2006 | President, Crystal Staff Co., Ltd. |
| Oct. 2006 | Trusty Crew Co., Ltd. established(currently COPRO-HOLDINGS. Co., Ltd.) President, the Company (to present) |
| May 2015 | President, COPRO-ENGINEERD. Co., Ltd.(New split company, currently COPRO CONSTRUCTION. Co., Ltd.) |
| Apr. 2020 | President, COPRO GLOBALS PTE.LTD. (Singapore local subsidiary) |
| Apr. 2021 | President (to present), COPRO VIETNAM CO., LTD. (Vietnam local subsidiary) Director (to present), ATMOS Co., Ltd.(currently COPRO TECHNOLOGY. Co., Ltd.) |
| Oct. 2021 | President, Value Ark Consulting Co., Ltd |
| Jun. 2024 | Director, COPRO CONSTRUCTION. Co., Ltd. (to present) |

YUSUKE KOSHIKAWA
Managing Director
Managing Director
| Apr. 2006 | Joined Style Factory KABES Co., Ltd. |
|---|---|
| Mar. 2008 | Joined Trusty Crew Co., Ltd. established(currently COPRO-HOLDINGS. Co., Ltd.) |
| Feb. 2011 | Nagoya branch manager, the Company |
| May 2013 | Tokyo metropolitan area manager, the Company |
| Jan. 2016 | General Manager of Recruitment Strategy Headquarters, COPRO-ENGINEERD. Co., Ltd. (New split company) |
| Jun. 2016 | Executive Officer and General Manager of Recruitment Strategy Headquarters, the Company |
| Mar. 2017 | Director and Executive Officer and General Manager of Recruitment Strategy Headquarters, the Company Director, COPRO-ENGINEERD. Co., Ltd. |
| Apr. 2020 | Director and General Manager of Human Resources Strategy Headquarters, the Company |
| Apr. 2021 | Director, the Company Director, COPRO-ENGINEERD. Co., Ltd.(currently COPRO CONSTRUCTION. Co., Ltd.) General Manager of Sales Headquarters, COPRO-ENGINEERD. Co., Ltd.(currently COPRO CONSTRUCTION. Co., Ltd.) |
| Jun. 2024 | President (to present), COPRO CONSTRUCTION. Co., Ltd. Managing Director, the Company (to present) |

KAZUMI OGAI
Director
Director
| Apr. 2001 | Joined Impress Corporation. |
|---|---|
| Dec. 2001 | Joined Nikko CSS Co., Ltd. (currently TechnoPro Construction, Inc.) |
| May 2006 | Joined Say There Co., Ltd. Nagoya branch manager |
| Nov. 2006 | Joined Trusty Crew Co., Ltd. established(currently COPRO-HOLDINGS. Co., Ltd.) Construction Division Manager |
| Apr. 2008 | Nagoya branch manager, the Company |
| Jul. 2011 | Osaka branch manager, the Company |
| Aug. 2013 | Direcor, the Company |
| May 2015 | Director, COPRO-ENGINEERD. Co., Ltd.(New split company) |
| Nov. 2016 | Director and General Manager of Business Headquarters,, the Company |
| Jun. 2018 | Executive Director and General Manager of Business Headquarters, the Company |
| Apr. 2020 | Executive Director, the Company Director and General Manager of Human Resources Strategy Headquarters, COPRO-ENGINEERD. Co., Ltd. |
| June 2021 | Managing Director, the Company |
| Jul. 2021 | Director of Sales Headquarters, ATMOS Co., Ltd.(currently COPRO TECHNOLOGY. Co., Ltd.) (to present) General Manager of Sales Headquarters, ATMOS Co., Ltd.(currently COPRO TECHNOLOGY. Co., Ltd.) |
| Apr. 2024 | General Manager of Administration Headquarters, the Company (to present) |
| June 2025 | Director, the Company(to present) |

NORIO HAYAMA
Outside Director
Outside Director
| Apr. 1984 | Joined Automobile Nippon Newspaper Co., Ltd. |
|---|---|
| Apr. 1987 | Joined Logistics Industry Newspaper Co., Ltd. |
| Apr. 1989 | Joined CORE Co., Ltd. |
| Jul. 1994 | Registered as a labor and social security attorney Established HAYAMA Social Insurance Labor and Social Security Attorney Office (currently Labor and Social Insurance Corporation HAYAMA Office) head of office (to present) |
| Apr. 2007 | Specified Social Insurance Labor Consultant |
| Nov. 2014 | Outside Auditor, TOUMEI CO., LTD. (to present) |
| Aug 2016 | Outside Auditor, SharingTechnology Inc. (to present) |
| Jun. 2018 | Outside Director, the Company (to present) |
Attendance at Meetings in FYE 2024 |
14/14 |

ERIKO TANABE
Outside Director
Outside Director
| Apr. 1988 | Joined Nihon Takuken Co., Ltd. |
|---|---|
| Nov. 1991 | Joined TEMPSTAFF CO., LTD. (currently PERSOL TEMPSTAFF CO.,LTD.) |
| Apr. 2011 | General Manager of Internet Planning Office, IT Head Office of TEMPSTAFF CO., LTD. |
| May. 2019 | Outside Board Director of dip Corporation |
| May. 2023 | Outside Director and Audit & Supervisory Committee Member of dip Corporation (to present) |
| June.2025 | Outside Director, the Company (to present) |

YOSHIAKI HOSHINO
Full-Time Auditor
Full-Time Auditor
| Apr. 1980 | Joined AISIN Seiki Co., Ltd. (currently AISIN Corporation) |
|---|---|
| Nov. 2002 | Passed the Sharoushi (Labor and Social Security Attorney) examination |
| May 2004 | Director of Aisin Collabo Co., Ltd. |
| Jan. 2011 | General Manager of Audit & Supervisory Board Office of AISIN Seiki Co.,Ltd. (currently AISIN Corporation) |
| May 2014 | Director and General Manager of Managerial Administration Department,Aisin Tohoku Co., Ltd. |
| Apr. 2019 | General Manager of Administration Division of GREEN TEC CORPORATION |
| Apr. 2021 | Executive Officer and General Manager of Administration Division of GREEN TEC CORPORATION |
| Apr. 2024 | Compliance Executive Advisor of GREEN TEC CORPORATION |
| June.2025 | Full-Time Auditor, the Company (to present) |

YOSHIAKI HOSHINO
Auditor
Auditor
| Mar. 1973 | Joined Chuyaku Co., Ltd. (currently Alfresa Corporation) |
|---|---|
| Oct. 1996 | Toyohashi branch manager, Chuyaku Co., Ltd. |
| Oct. 2001 | Director and General Manager of Shizuoka Sales Dept., Chuyaku Co., Ltd. |
| Jan. 2005 | Director and General Manager of Purchasing Profit Management Department, Chuyaku Co., Ltd. |
| Apr. 2008 | Director and General Manager of Credit Management Dept., Chuyaku Co., Ltd. |
| May 2011 | Full-Time Auditor, Chuyaku Co., Ltd. |
| Nov. 2016 | Joined the Company |
| Mar. 2017 | Full-Time Auditor, the Company Auditor, COPRO-ENGINEERD. Co., Ltd.(currently COPRO CONSTRUCTION. Co., Ltd.) |
| Apr. 2021 | Auditor, ATMOS Co., Ltd.(currently COPRO TECHNOLOGY. Co., Ltd.) (to present) |
| Nov. 2021 | Auditor, Value Ark Consulting Co., Ltd. |
| June.2025 | Auditor, the Company (to present) |

MANABU HARUMA
Outside Auditor
Outside Auditor
| Oct. 2001 | Registered as a lawyer Joined Ishihara Law Office |
|---|---|
| Oct. 2006 | Haruma Noguchi law office (currently "and LEGAL LPC") (to present) |
| Apr. 2010 | Outside Auditor, Nextage Co., Ltd. (to present) |
| Jun. 2013 | Outside Auditor, Poval Kogyo CO.,LTD. (to present) |
| Feb. 2017 | Outside Auditor, the Company (to present) |
Attendance at Meetings in FYE 2024 |
14/14 |

ATSUSHI OKURA
Outside Auditor
Outside Auditor
| Oct. 2000 | joined ChuoAoyama Audit Corporation, Nagoya Office |
|---|---|
| Apr. 2004 | Registered as a Certified Public Accountant |
| Jul. 2016 | Okura Certified Public Accountant (to present) |
| Oct. 2016 | Registered as a tax accountant |
| Dec. 2016 | Outside Auditor, Meinan M&A CO.,Ltd. (to present) |
| Mar. 2017 | Outside Auditor, the Company (to present) |
Attendance at Meetings in FYE 2024 |
14/14 |










