Dn Holdings Co. Ltd.TSE: 7377

Notice of Change of Representative Directors

· Issued by Dn Holdings Co. Ltd.

Nippon Engineering Consultants co., ltd. announces that at a meeting of the Board of Directors held on Sep 27, 2022, the Company formally made a decision to make a change to representative directors.

Details are as follows.

1. Resolution Details

Name As of September 27, 2022 Previous position
Nobuhiro Arai Chairman & Representative Director President & Representative Director
Yoshinori Kusumoto President & Representative Director Vice President& Representative Director

2.Effective Date

September 27, 2022