Nihon M&A Center : Announcement concerning change in Representative Director of the Board of our company and subsidiary

	June 23, 2022
To whom it may concern,
Company name:	Nihon M&A Center Holdings Inc.
Representative:	Suguru Miyake, President and
	Representative Director
( S t o c k e x c h a n g e c o d e : 2 1 2 7 , T S E P r i m e M a r k e t )
Contact:	Takamaro Naraki, Senior Managing
	Director, General Manager, Administration
	Division
	03-5220-5451

Announcement concerning change in Representative Director of the Board of our company and

subsidiary

At the Board of Directors meeting held today the following Representative Director change was decided.

Notes

1. Representative Director change (June 23, 2022)

1. Summary of the change

Name	New positions	Prior Positions
	Nihon M&A Center Holdings Inc.	Nihon M&A Center Holdings Inc.
	Chairman and	Chairman and
	Director of the Board	Representative Director of the Board
Yasuhiro Wakebayashi
	Nihon M&A Center Inc.	Nihon M&A Center Inc.
	Chairman and	Chairman and
	Director of the Board	Representative Director of the Board

1. Reason for the change

Yasuhiro Wakebayashi will provide a broad high level perspective for management decisions and business operations. It is noted that whilst at the time of the announcement on May 20, 2022 concerning changes to responsibilities of directors Yasuhiro Wakebayashi was to serve as Chairman and Representative Director of the Board, the subsequent changes stated above have been made at his own request.