Meiko Network Japan Co., Ltd.TSE: 4668

Notice of the Election of Executive Officer

· Issued by Meiko Network Japan Co., Ltd.

April 13, 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 the Election of Executive Officer

Meiko Network Japan Co., Ltd. (the "Company") hereby announces that, at the meeting of its Board of Directors held on April 13, 2022, the Company resolved as follows to elect Executive officer.

Election of Executive officer (Amended parts are underlined)

Name

New Positions

Current Positions

Motokazu Matsuda

(Responsibilities) Executive Officer

Head of HR Solution Business

(Responsibilities)

- -

Change of Date: May 1, 2022