Diva Supports Board of Directors DX at Yushiro Co., Ltd.

Diva, Inc., a company providing consolidated accounting and group governance solutions within the Avant Group, announced that its Board of Directors DX system "TRINITY BOARD" has been adopted by Yushiro Co., Ltd. (Head office: Ota-ku, Tokyo; Representative Director and President Executive Officer: Masanori Arisaka; hereinafter "Yushiro") for their Board of Directors DX initiative.

**Background of Introduction**

Yushiro, established in 1944, is a leading domestic manufacturer of metalworking fluids, operating globally with a focus on Japan, the Americas, and ASEAN in fields such as automotive and aerospace. Leveraging its long-cultivated technical capabilities, the company continues to contribute to the development of a sustainable society by challenging new fields such as self-healing materials and photocatalysts.
At Yushiro, as the demand for improving the quality and speed of decision-making in various meeting bodies, including the Board of Directors, increased, they faced challenges such as scattered management of meeting minutes and materials. This necessitated the establishment of a higher-level governance system.
Therefore, the company decided to introduce "TRINITY BOARD" not merely for operational efficiency, but to build a mechanism that supports advanced decision-making.

**About TRINITY BOARD**

"TRINITY BOARD" aggregates all information related to the Board of Directors, thereby aiming to enhance the quality of discussions and decision-making by the Board. It also significantly reduces the operational burden on the Board's administrative department and improves efficiency and security.
Furthermore, as it can be applied to the Board of Directors of group companies, applying it to major subsidiaries and overseas subsidiaries can help strengthen group governance by increasing the transparency of their board meeting status and content.
"TRINITY BOARD" Product Overview: `https://www.diva.co.jp/products_services/trinity`

Diva will continue to strive for further service improvements through TRINITY BOARD to promote lively discussions aimed at enhancing customers' corporate value.

**Contact regarding the above**
Diva, Inc. Public Relations Department
diva_pr@diva.co.jp

**About Diva, Inc.**

Diva, Inc. develops the consolidated accounting system "DivaSystem LCA" and related products, and also handles outsourcing services such as consolidated and unconsolidated financial closing operations, comprehensively supporting the corporate value creation process through information disclosure. It is a wholly-owned subsidiary of Avant Group, listed on the Tokyo Stock Exchange Prime Market.

Company Name: Diva, Inc.
Established: August 7, 2017
Representative: Gen Nagata, Representative Director and President
URL: `https://www.diva.co.jp/`
Main Business: Development and sales of consolidated accounting systems and related products, financial closing operations outsourcing, etc.
Head Office: Shinjuku Island Tower 43F, 6-5-1 Nishi-Shinjuku, Shinjuku-ku, Tokyo

**About Avant Group**

Avant Group, with Avant Group Inc. (Head office: Minato-ku, Tokyo; Representative Director and President: Tetsuji Morikawa; listed on the Tokyo Stock Exchange Prime Market, stock code: 3836) as its holding company, provides software development, sales, and maintenance, as well as software-based consulting and BPO services. These services are based on various information, both financial and non-financial, to help customers make timely and appropriate management decisions and promote management reforms, thereby contributing to "Management DX."

Corporate Site: `https://www.avantgroup.com/`

The main group operating subsidiaries (all 100% owned) are as follows:

* Avant Inc.
* Internet Disclosure Inc.
* Zeal Inc.
* Diva Inc.
* VISTA Inc.