Meitec Group Holdings Inc. announced resignation of Hideyo Kokubun as Group Chief Executive Officer and Appointment of Masato Uemura as Group Chief Executive Officer. Masato Uemura: Date of birth - July 23, 1967, Career summary: Apr. 1990 -Joined Saitama Bank, Limited.

(currently Saitama Resona Bank, Limited.), Mar. 2003 - Financial Dept, Resona Holdings Inc., and Planning Dept, Resona Bank, Limited, Jan. 2007- Joined the Company, Mar.

2008 -Executive officer of the Company (current), Jun. 2009 -Director of the Company, Apr. 2019- Senior Vice President and Director (current).

Scheduled date of assuming office April 1, 2024.