Notice Regarding Leadership Structure: Appointment of Directors and CxOs

Neksai Pte Ltd announces that, at the general meeting of shareholders held on 30 January 2026 and the board meeting held on the same day, it has renewed its management structure as follows, thereby establishing an organisation capable of strengthening its governance framework and ensuring thorough compliance.

Internal director

• George Miyauchi（1st Dan in Karate）

Non-executive director

• Ichiro Minamikawa（Serial Entrepreneur）
• Akira Hosomi（Doctor of Urban Engineering）
• Rui Ishimori（Investment Banker）
• Akihito Onishi（Serial Entrepreneur and 2nd Dan in Karate）
• Naoki Yabuno（Chartered Tax Advisor and 2nd Dan in Karate）
• Tadanobu Okubo（Doctor and 1st Dan in Karate）

CxO

• Chairman of the Board of Directors and Chief Executive Officer（Chairman & CEO): George Miyauchi
• President and Chief Sales and Marketing Officer（President & CSMO): Tsuyoshi Tomioka
• Deputy President and Chief Financial Officer（Vice President & CFO): Jack Tran
• Chief Strategy Officer（CSO): Aki Shindo
• Chief AI Officer（CAIO): Paul Kano
• Chief Technology Officer（CTO): Dai Nguyen
• Chief Product Officer（CPO): Sophia Pham

The Board of Directors wishes to express its gratitude to Zhou Xiaoxing for her contributions in her role as Chief Financial Officer to date, and wishes her every success in her future endeavours. The Company remains committed to strengthening its governance, transparency and steady execution as it works towards establishing a framework befitting a socially responsible enterprise.