Meitec Group Holdings Inc. announced changes in designation. Hideyo Kokubun to Director from Representative Director President, Group CEO and Masato Uemura to Representative Director President, Group CEO from Senior Vice President and Director. Masato Uemura: Date of birth - July 23, 1967, Career summary: Apr.

1990 -Joined Saitama Bank, Limited. (currently Saitama Resona Bank, Limited.), Mar. 2003 - Financial Dept, Resona Holdings Inc., and Planning Dept, Resona Bank, Limited, Jan.

2007- Joined the Company, Mar. 2008 -Executive officer of the Company (current), Jun. 2009 -Director of the Company, Apr.

2019- Senior Vice President and Director (current). Scheduled date of assuming office April 1, 2024.