September 29, 2022

To whom it may concern:

Company name: Macromill, Inc.

Representative: Toru Sasaki, Representative Executive Officer and Global CEO ( Ticker Code: 3978 TSE Prime )

Contact:

Office of IR

(TEL: +81-(0)3-6716-0706 )

Notice Regarding Change of Directors and Executive Officers

The company announces it has decided the following changes, at the Annual General Meeting of Shareholders and board of directors meeting held on September 28, 2022.

Board of Directors

(The changes are underlined)

Name

New Title

Current Title

Toru Sasaki

Director

Director

Naofumi Nishi

Director

Director

Nomination Committee member,

Nomination Committee member,

Compensation Committee member

Compensation Committee member

Shigeru Nishiyama

Outside Director

Outside Director

Audit Committee member,

Audit Committee member,

Nomination Committee member

Compensation Committee member,

Nomination Committee member

Makoto Naito

Outside Director

Outside Director

Compensation Committee member,

Nomination Committee member,

Audit Committee member

Compensation Committee member,

Audit Committee member

Yukiko Nakagawa

Outside Director

Outside Director

Nomination Committee member,

Audit Committee member

Compensation Committee member

Yuji Shiga

Outside Director

Audit Committee member

Executive Officers

(1) Name of Resigning Executive Officer

Name

Current Title

Willem Matthijs Elias

Executive Officer,

Europe and America Operation

MetrixLab CEO

Willem Matthijs Elias, Executive Officer, Europe and America Operation MetrixLab CEO, will resign from the Executive

Officer position due to the termination of a term. In addition, he will remain with Macromill Group as MetrixLab CEO

to focus on Europe and America Operation.

(2) New Executive Officers

Name

New Title

Current Title

Toru Sasaki

Representative Executive Officer,

Representative Executive Officer,

Global CEO

Global CEO

Taro Dohi

Executive Officer,

Executive Officer,

Global CCO

Global CCO

Shintaro Hashimoto

Executive Officer,

Executive Officer,

Global CFO

Global CFO

Director of Corporate Development &

Strategy

Ken Inoue

Executive Officer,

Executive Officer,

Global CTO

Global CTO

Ends,

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Disclaimer

Macromill Inc. published this content on 29 September 2022 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 29 September 2022 02:13:06 UTC.