Corporate Data

Company Name	SRE Holdings Corporation
Founded	April 14, 2014
Business Operations	AI Cloud & Consulting business Life & Property Solution business
Head Office	14F Akasaka Intercity Air, 1-8-1, Akasaka, Minato-ku, Tokyo, 107-0052, Japan Head Office
President & Chief Executive Officer	Kazuo Nishiyama
Executive Officers(Members of the Board)	Akio Kukuminato
Audit & Supervisory Board Member	Jun Harada* Ayako Ohta* Masahiro Kotosaka*
Building Lots and Buildings Trading License	Minister of Land, Infrastructure, Transport and Tourism (2) No. 9297
Financial Instruments Business Operator Registration	Director-General of the Kanto Local Finance Bureau (Financial Instruments) No. 3179
Capital	4,147,654 Thousand Yen (As of March 31, 2023)

*The Company meets the requirements for outside directors as stipulated in Article 2, Item 15 of the Companies Act of Japan.