Pasona : Notice of Change of Directors

• This document has been translated from the Japanese original for reference purposes only. In the event of any discrepancy between this translated document and the Japanese original, the original shall prevail.）

	July 19, 2022
To whom it may concern,
Listed company name:	Pasona Group Inc.
Listing stock exchange:	Tokyo Stock Exchange Prime Market
Securities code number:	2168
Representative:	Yasuyuki Nambu, Group CEO and President
For further information contact: Yuko Nakase,
	Senior Managing Executive Officer and CFO
Tel.	[phone]

Notice of Change of Directors

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	As of the date of the Ordinary General	Current
Meeting of Shareholders in August 19, 2022
Makiya Nambu	Managing Executive Officer & Director,	General Manager of the
	General Manager of the International Business	International Business Division
	Headquarters & Deputy General Manager of the
	Corporate Planning Headquarters, Pasona Group
	Inc.

2. Curriculum Vitae of New Candidate Makiya Nambu

	Date of Birth:	Jul. 31, 1984
	Professional Experience:
	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)
3. Retiring of Members of the Board
	Name	Current
	Heizo Takenaka	Chairman & Director, Pasona Group Inc.

Members of the Board and Directors who are Audit and Supervisory Committee Members As of August 19, 2022

Members of the Board (Excluding Directors who are Audit and Supervisory Committee Members)

							Previous position
	Name			Current position and responsibilities			and
			at the Company			responsibilities
							at the Company
	Yasuyuki Nambu		Group CEO & President		Same as on the left
				Executive Officer & Vice President,
	Junko Fukasawa		General Manager of the Pasona Way Headquarters,		Same as on the left
				responsible for the Social Contribution Department
	Kinuko Yamamoto		Executive Officer & Vice President,		Same as on the left
		General Manager of the New Business Development Headquarters
				Executive Officer & Vice President,
	Hirotaka Wakamoto		General Manager of the Corporate Planning Headquarters		Same as on the left
				& General Manager of the Growth Strategy Headquarters
				Managing Executive Officer & Director,		General Manager of
	Makiya Nambu		General Manager of the International Business Headquarters &		the International
				Deputy General Manager of the Corporate Planning Headquarters		Business Division

Directors who are Audit and Supervisory Committee Members
				Current position and responsibilities		Previous position
		Name			and responsibilities
			at the Company
					at the Company
				Director
		Kazufumi Nomura	Same as on the left
				(Full-time Audit and Supervisory Committee Member)
				Outside Director
		Haruo Funabashi	Same as on the left
				(Audit and Supervisory Committee Member)
				Outside Director
		Kazuo Furukawa	Same as on the left
				(Audit and Supervisory Committee Member)
				Outside Director
		Ryohei Miyata	Same as on the left
				(Audit and Supervisory Committee Member)