H.u.group Holdings, Inc.TSE: 4544

Notice Regarding Change (Retirement) of Representative Executive Officer

· Issued by H.u.group Holdings, Inc.

April 23, 2021

FOR IMMEDIATE RELEASE

Company name:

H.U. Group Holdings, Inc.

Representative:

Shigekazu Takeuchi, Director,

President and Group CEO

Securities code:

4544 First Section, Tokyo Stock

Exchange

Notice Regarding Change (Retirement) of Representative Executive Officer

H.U. Group Holdings, Inc. hereby announces the following notice concerning a change (retirement) of Reprensentative Executive Officer.

1.Reason for the change

Expiration of the term of office.

2.Name and position of retireing Reprensentative Executive Officer

Name: Masaya Watanabe

Position: Executive Vice President and COO, CIO

3.Date of change (retirement)

June 22, 2021