Meiko Network Japan Co., Ltd. announced that, at the meeting of its board of directors held on October 13, 2022, the company resolved as follows to make a changes in the responsibilities of a director and executive officers. Changes in the Responsibilities of a Director (Amended parts are underlined): Kotaro Okamoto, Senior Managing Director Chairperson of the Business Strategy Council, General manager of the Kids Business Headquarters, Director of Kotoh & Company Co., Ltd., Director of Simple Inc, Director of MEIKO Carrier Partners Co., Ltd. as Senior Managing Director, Chairperson of the Business Strategy Council, General manager of the Kids Business Headquarters, Director of Kotoh & Company Co., Ltd, Director of Simple Inc, Director of MEIKO Carrier Partners Co., Ltd, Director of Go Good Co., Ltd. Kouyuki Sakamoto, Executive Officer General Manager of the Corporate Planning Department, Director of Waseda EDU Co., Ltd, Director of Simple Inc, Director of MEIKO Carrier Partners Co., Ltd. as Executive Officer General Manager of the Corporate Planning Department, Director of Waseda EDU Co., Ltd, Director of Simple Inc, Director of MEIKO Carrier Partners Co., Ltd. Director of International Human Resources Development Co., Ltd, Director of Go Good Co., Ltd. Naofumi Furukawa, Executive Officer, President of Kinki Company in the Meikogijuku Business Headquarters, Director of TOMONI Co., Ltd. as Executive Officer President of Kinki Company in the Meikogijuku Business Headquarters, Director of TOMONI Co., Ltd, Director of One link Co. Ltd. Mahito Asamizu, Executive Officer President of Kanto and Koshin Company in the Meikogijuku Business Headquarters as Executive Officer President of Kanto and Koshin Company in the Meikogijuku Business Headquarters, Director of K.LINE Co., Ltd. Motokazu Matsuda, Executive Officer Head of HR Solution Business Director of Simple Inc. Director of MEIKO Carrier Partners Co., Ltd. as Executive Officer, Head of HR Solution Business, Director of MEIKO Carrier Partners Co., Ltd, Director of Waseda EDU Co., Ltd, Director of International Human Resources Development Co., Ltd. Date of Change is October 20, 2022.