Announcement Regarding Executive Personnel Changes

Dynamic Map Platform Co., Ltd. (Headquarters: Shibuya-ku, Tokyo; President and CEO: Shuichi Yoshimura; hereafter 'the Company') announces that it has resolved the following changes at the Board of Directors meeting held today. These changes are subject to formal approval at the Annual General Meeting of Shareholders and the Board of Directors meeting scheduled for June 25, 2026.

1. Candidate for New Auditor
Name: Naohisa Watanabe
New Position: Full-time Auditor
Previous Position: Head of Internal Audit Office

2. Retiring Director
Name: Noriko Aso
Previous Position: Director, Group Technology and Production

3. Retiring Auditor
Name: Toruyuki Kato
Previous Position: Full-time Auditor

4. New Executive Structure (Effective Date: June 25, 2026, scheduled)
President and CEO: Shuichi Yoshimura
External Director: Toshiyuki Shiga
External Director: Hidekazu Suzuki
Full-time Auditor: Naohisa Watanabe
External Auditor: Tatsuya Nakayama
External Auditor: Toshiyuki Ohashi
Senior Executive Officer, Business Management: Hiromichi Amagai
Executive Officer, Technology Management: Yuzuru Fukuda
Executive Officer, Corporate Management: Mitsutoshi Inomata

The executive structure of Dynamic Map Platform North America, Inc. is as follows:
Chairman: Shuichi Yoshimura
President: Rajeev Joshi
Executive Vice President: Duane Garwood
Chief Financial Officer (CFO): Lee Cook
Vice President, Sales and Marketing: Trip Bonds
Chief Scientist: David K. Johnson
Senior Director: Corey Pickering