News Release: Asante, Inc.

(6073 TSE1)

September 8, 2021

To whom it may concern

Company nameAsante, Inc.

(Code: 6073)

RepresentativeSei Miyauchi,

Chief Executive Officer

ContactYoshiyuki Nakao,

Director, General Manager,

Corporate Planning Department

(TEL: +81-3-3226-5511)

Notice Concerning Change of Director

At the Board of Directors Meeting held on September 8, 2021, we resolved to make a change in director as of Octoberl 1, 2021. Details are as follows.

[Details of change]

Date of change

Name

New position

Current position

Director,

As of October 1, 2021

Yoshimitsu Ishigami

Director,

Head of Sales Division,

General Manager,

Head of Sales Division

Business Promotion

Department

Director,

Deputy Head of

Director,

As of October 1, 2021

Yoshiyuki Nakao

Administration Division,

General Manager,

General Manager,

Corporate Plannning

Corporate Plannning

Department

Department

Note : This document has been translated from the Japanese original for reference purposes only.

In the event of any discrepancy between this translated document and the Japanese original, the original shall prevail.

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Disclaimer

Asante Incorporated published this content on 08 September 2021 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 08 September 2021 06:01:01 UTC.