Tokyu Power Supply Co., Ltd. Announcement of Change of Representative Director and President

Tokyu Power Supply Co., Ltd. (hereinafter referred to as "the Company") announces that at its Board of Directors meeting held today, it resolved to change its Representative Director and President as follows.

(1) Details of the Change - Kenji Murai: New Position: Director / Former Position: Representative Director and President - Kazuhide Mishiro: New Position: Representative Director and President / Former Position: Representative Director

(2) Brief Biography of the New Representative Director and President - March 1994: Completed Graduate School of Agricultural and Life Sciences, The University of Tokyo - April 1994: Joined Tokyo Kyuko Electric Railway Co., Ltd. (currently Tokyu Corporation) - April 2016: General Manager of Security Quality Department and General Manager of Management Control Department, Tokyu Security Co., Ltd. - October 2018: Director and General Manager of Management Control Division, Tokyu Security Co., Ltd.