OUTSOURCING Inc. announced that based on the resolution of the Board of Directors meeting on February 27, 2024, it has been decided that there will be a change in the CEO. Please note that the formal decision regarding this matter will be made at the Board of Directors meeting scheduled to be held after the conclusion of the 27th Ordinary General Meeting of Shareholders, scheduled on March 29, 2024. Mr. Haruhiko Doi will resign from the office of the CEO upon the expiration of his 27th term of office in light of the importance of establishing a next-generation management system.

He will hand over his role and provide support to the management team with the aim of establishing a next-generation management system as Honorary Chairman. Scheduled Date of Change: March 29, 2024.