Meiko Network Japan : Notice of Changes in the Responsibilities of Executive officer

	June 30, 2022
Company name: Meiko Network Japan Co., Ltd.
Representative:	Kazuhito Yamashita,
	President & Representative Director
Stock code:	4668 (TSE Prime)
Contact:	Kouyuki Sakamoto, Executive Officer,

General Manager of Corporate Planning

Department

Tel. [phone]

Notice of Changes in the Responsibilities of Executive officer

Meiko Network Japan Co., Ltd. hereby announces that, at the meeting of its Board of Directors held on June 30, 2022, the Company resolved as follows to make changes in the responsibilities of Executive officer.

1. Changes in the Responsibilities of Executive officers (Amended parts are underlined)

Name	New Positions	Current Positions
	(Responsibilities)	(Responsibilities)
	Executive Officer	Executive Officer
Yasutada	General Manager of the DX Strategy	General Manager of the DX Strategy
Director of Marketing Department	Director of Marketing Department
Taniguchi
Director of Information System Department	Director of Information System Department
	Representative Director of Go Good Co., Ltd.	-

Date of Change: June 30, 2022