Disclaimer: This document is a translation of the

Japanese original for reference purposes only.

January 12, 2022

To Whom It May Concern,

Company Name:

Insource Co., Ltd.

Representative:

Takayuki Funahashi

Representative Director, President and CEO

(Code number: 6200, First Section of the Tokyo

Stock Exchange)

Contact:

Shigeo Fujimoto

Director, Executive Officer, CFO

(Corporate Management Department)

TEL.+81-(0)3-5577-2283

Notice: Personnel Changes in Executive Officers

Insource Co. hereby announces that it has decided to change to its Director of the consolidated subsidiary, Insource Marketing Design Corporation, effective January 12, 2022.

The decision was also made officially at an extraordinary general meeting of shareholders of Insource Marketing Design Corporation held today.

The details are as below.

(Note: Changes are underlined)

Name

New Duties

Current Duties

Executive Officer

Tomoyuki

Executive Officer

Vice Manager of Sales Management Office

Vice Manager of Sales Management Office

Manager of Expert Sales Department

Kaeriyama

Manager of Expert Sales Department

Director of Insource Marketing Design

Corporation

Executive Officer

Yosuke

Manager of Media Business Department

Executive Officer

Kobayashi

Director of Insource Marketing Design

Manager of Media Business Department

Corporation

END

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Insource Co. Ltd. published this content on 12 January 2022 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 12 January 2022 08:55:07 UTC.