February 5, 2021

Company name: Representative:Funai Soken Holdings, Inc.

Sakae Takashima, President & Group CEO

(Securities Code: 9757, Tokyo Stock Exchange 1st Section)

Contact:

Takahisa Okumura,Director and Senior Vice President Head of Management Administration Divisional Headquarters

(TEL: +81-(0)6-6232-0130)

Notice Regarding Change of Representative Directors

Funai Soken Holdings, Inc. (the "Company"), hereby announces its Board of Directors voted today to provisionally approve a change of representative directors. The change is scheduled to be ratified at the 51st Ordinary General Meeting of Shareholders and subsequent board of directors' meeting on March 27, 2021.

1. Changes in Representative Directors

Name

New Title

Previous Title

Sakae Takashima

Chairman and Group CEO

President and Group CEO

Takayuki Nakatani

President and CEO

Director and executive vice president

2. Reasons for Change

To strengthen and enhance the company's management by introducing a new management framework.

3. Brief Professional History of the New President

Name Date of Birth

History

Stake in Company

Takayuki Nakatani August 16, 1968

Apr. 1991:

Mar. 2010:Joined the Company Appointed executive officer

Mar. 2013:

Appointed director and executive officer

Jul. 2014:

Mar. 2015:

Appointed director and executive officer of Funai Consulting Appointed director and senior vice president of Funai Consulting

Mar. 2016:

Mar. 2020:

Appointed president & CEO of Funai Consulting Appointed director and executive vice president of Funai Soken Holdings (current position)

170,000 shares

4. Scheduled Date of Change

March 27, 2021

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Disclaimer

Funai Soken Holdings Co. Ltd. published this content on 11 March 2021 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 11 March 2021 06:31:05 UTC.