Disclaimer: This document is a translation of the

Japanese original for reference purposes only.

July 26, 2021

To Whom It May Concern,

Company Name:

Insource Co., Ltd.

Representative:

Takayuki Funahashi

Representative Director, President and CEO

(Code number: 6200, First Section of the Tokyo

Stock Exchange)

Contact:

Shigeo Fujimoto

Director, Executive Officer, CFO

(Corporate Management Department)

(TEL.+81-(0)3-5259-0070)

Notice: Changes of Organization and Personnel

Insource Co., Ltd. hereby announces that the Board of Directors has resolved at a meeting held today to make the following organizational and personnel changes, effective August 1, 2021.

1. Organizational Change

The name of the Group Human Resources Department will be changed to the Group Human Resources &

General Affairs Department as a department to expand general affairs-related operations in addition to human resources-related operations.

2. Personnel Change (As of August 1, 2021)

(Note: Changes are underlined.)

Name

New Duties

Current Duties

Executive Officer

Executive Officer

Yasutsune

Manager of CEO Office

Manager of CEO Office

Momose

Manager of Group Human Resources &

Manager of Group Human Resources Department

General Affairs Department

END

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Insource Co. Ltd. published this content on 26 July 2021 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 26 July 2021 08:07:05 UTC.