Pasona Group Inc. has resolved the following changes based on the report of the Nominating and Compensation Committee at its Board of Director's meeting held on July 19, 2022. 1. Newly Appointed Candidate for Members of the Board Name: Makiya Nambu. As of the date of the Ordinary General Meeting of Shareholders in August 19, 2022: Managing Executive Officer & Director, General Manager of the International Business Headquarters & Deputy General Manager of the Corporate Planning Headquarters, Pasona Group Inc. Current: General Manager of the International Business Division.

Date of Birth: Jul. 31, 1984. Apr.

2008: Joined Mitsubishi Corporation Jun. 2013: Joined Pasona Inc. Sep. 2018: Executive Officer, General Manager of the Global Business Division, Pasona Inc. Dec.

2018: General Manager of the International Business Division, Pasona Group Inc. (to present) Sep. 2021; Managing Executive Officer, General Manager of the Global Business Division, Pasona Inc. (to present). Retiring of Members of the Board: Name: Heizo Takenaka.

Current: Chairman & Director, Pasona Group Inc.