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.）

	August 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

We hereby announce that at the General Meeting of Shareholders and the Board of Directors Meeting held on August 19, 2022, we resolved to make the following executive appointments.

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

		Name		Current position		Previous position
		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
		Name		Current position
		Kazufumi Nomura		Director (Full-time Audit and Supervisory Committee Member)
		Haruo Funabashi		Outside Director (Audit and Supervisory Committee Member)
		Kazuo Furukawa		Outside Director (Audit and Supervisory Committee Member)
		Ryohei Miyata		Outside Director (Audit and Supervisory Committee Member)