On May 28, 2021, the TechnoPro Holdings, Inc. Board of Directors has resolved to make changes in Representative Directors and other Directors. This resolution has been made, in accordance with the Appointment Standards for CEO, after the deliberation and recommendation by the Nomination and Compensation Committee composed of Independent Outside Directors and Independent Audit & Supervisory Board members. The company announced that Yasuji Nishio position changed from President, Representative Director and CEO to Director and Chairman and Takeshi Yagi position changed from Director (in charge of HR and General Affairs, and Vice in charge of CSR promotion) and Managing Executive Officer to President, Representative Director and CEO, effective date July 1, 2021.