July 28, 2022

Company name: Meiko Network Japan Co., Ltd.

Representative: Kazuhito Yamashita,

President & Representative Director

Stock code:

4668 (TSE Prime Market)

Contact:

Kouyuki Sakamoto, Executive Officer, General

Manager of Corporate Planning Department

Tel. +81-3-5860-2111

Notice of Election of Executive Officer and Changes in the Responsibilities of Executive officers

Meiko Network Japan Co., Ltd. (the Company) hereby announces that, at the meeting of its Board of Directors held on July 28, 2022, the Company resolved as follows to elect Executive Officers and to make changes in the responsibilities of Executive Officers.

1. Election of Executive Officer (Amended parts are underlined)

Name

New Positions

Current Positions

(Responsibilities)

(Responsibilities)

Mahito

Executive Officer

-

President of Kanto and Koshin Company in

Director of Meikogijuku directly operated

Asamizu

the Meikogijuku Business Headquarters

Business Headquarters

Date of Change: September 1, 2022

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

Name

New Positions

Current Positions

(Responsibilities)

(Responsibilities)

Executive Officer

Executive Officer

Naofumi

President of Kinki Company in the

Deputy General Manager and general Manager

Furukawa

Meikogijuku Business Headquarters

of the Business Promotion Office in the

Meikogijuku Business Headquarters

Director of TOMONI Co., Ltd.

Director of TOMONI Co., Ltd.

(Responsibilities)

(Responsibilities)

Executive Officer

Executive Officer

Yoshihiro

President of West Japan Company in the

General Manager of the FC West Japan Business

Meikogijuku Business Headquarters

Department in the Meikogijuku Business

Etou

Headquarters

-

Manager of Kyushu Mentai Area

Director of COOTH Co., Ltd.

Director of COOTH Co., Ltd.

(Responsibilities)

(Responsibilities)

Executive Officer

Executive Officer

Yasutada

General Manager of the DX Strategy

General Manager of the DX Strategy

Taniguchi

-

Director of Marketing Department

-

Director of Information System Department

Representative Director of Go Good Co., Ltd.

Representative Director of Go Good Co., Ltd.

Date of Change: September 1, 2022

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MEIKO Network Japan Co. Ltd. published this content on 03 August 2022 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 03 August 2022 01:21:03 UTC.