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June 23, 2022 Listed Company Name: ESPEC CORP. Representative: Satoshi Arata, President Listed Stock Exchange: . | July 29, 2022

Keiji oshimaSatoshi arataCompany nameCompany articles of incorporationAuditing officeStock exchangeAudit supervisory committeeAdministration headquartersStock exchangesPrime marketExecutive officerCorporate control headquartersPartial revisionBasic policyEstablishing internal control systemSupervisory committee