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Notice Concerning Change of Directors and Executive Officers

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Notice Concerning Change of Directors and Executive Officers

Tokyo, September 30, 2020 - The company announces it has decided the following changes, at the Ordinary General Meeting of Shareholders and board of directors meeting held on September 29, 2020.

Board of Directors (The changes are underlined)

Name	New Title	Current Title
Toru Sasaki	Director
Naofumi Nishi	Director, Audit Committee member, Nomination Committee member, Compensation Committee member	Director, Audit Committee member, Nomination Committee member
Atsushi Mizushima	Outside Director, Audit Committee member, Nomination Committee member	Outside Director, Audit Committee member, Nomination Committee member
Shigeru Nishiyama	Outside Director, Audit Committee member, Compensation Committee member	Outside Director, Audit Committee member, Compensation Committee member
Makoto Naito	Outside Director, Nomination Committee member, Compensation Committee member	-

Executive Officers (The changes are underlined)

Name	New Title	Current Title
Toru Sasaki	Representative Executive Officer, Global CEO	Representative Executive Officer, Head of Japan Operation
Masahiro Shimizu	Executive Officer, Global CFO	Executive Officer, Global CFO
Willem Matthijs Elias	Executive Officer, Europe and America Operation MetrixLab CEO	Executive Officer, Europe and America Operation MetrixLab CEO

Ends,

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