March 30, 2022

Tsukada Global Holdings, Inc.

President and CEO: Masayuki Tsukada

Securities code: 2418 (First Section, Tokyo Stock Exchange)

For information, contact:

Masai Seki

Manager, Human Resources Department and Administration Department

Tel: +81-3-5464-0081

(URL:http://www.tsukada-global.holdings/en/)

Notice Regarding Executive Personnel Changes

Tsukada Global Holdings, Inc. announces that a resolution concerning the following executive personnel changes was passed at its 27th Annual General Meeting of Shareholders, held today, March 30, 2022.

  • 1. Appointment of new outside director

    Name of new outside director: Hideto Nishitani

  • 2. Retirement of director

    Name of retiring director: Kenichi Maruyama

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Tsukada Global Holdings Inc. published this content on 30 March 2022 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 30 March 2022 06:04:01 UTC.