On May 28, 2021, the TechnoPro Holdings, Inc. Board of Directors has resolved to make changes in Representative Directors and other Directors as below. 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, 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, Gaku Shimaoka position changed from Director (in charge of Business and Global Business) and Managing Executive Officer to Vice President, Representative Director and COO, Koichiro Asai position changed from Director (in charge of Business) and Managing Executive Officer to Senior Managing Director and Toshihiro Hagiwara position changed from Director, Managing Executive Officer and CFO to Managing Director and CFO, effective date July 1, 2021.