Announcement of the Board of Directors Structure and Executive Position Changes

Yokohama, August 12, 2025: Innovative Solutions Inc. (Headquarter at Yokohama-shi, KANAGAWA, CEO: Yutaka Hosoe; will hereinafter be referred to as “ISOL”) hereby announces that, at the Annual General Meeting of Shareholders and the subsequent meeting of the Board of Directors held on July 15, the Company resolved the Board of Directors structure and executive positions as outlined below.

Name New Position
Yutaka Hosoe
Representative Director, President & CEO
Toshikazu Yokoi
Executive Vice President, COO & CTO
Head of Development Division,
Head of Consulting Division
Masayuki Kinoshita
Director, CRO
Special Assignment for New Customer Acquisition
Katsuhiko Fujita
Member of the Board (Part-time)
Management Advisor
Masato Katakura
Member of the Board (Part-time)
Deputy Head of Development Division
Kenichi Arakawa
Corporate Auditor (Part-time)

The Company remains committed to further enhancing its management structure and driving sustainable growth through the collective expertise and leadership of its executives.

About Innovative Solutions Inc.
Innovative Solutions Inc., headquartered in Yokohama, Kanagawa, provides cutting-edge system development and consulting services, with a focus on maximizing the potential of advanced technologies to deliver value to clients across industries.