Transcosmos : Announcement Regarding Organizational and Executive Level Personnel Changes, including Representative Directors

Note: This English translation is for reference purposes only. In the event of any discrepancy between the Japanese original and this English translation, the Japanese original shall prevail.

June 22, 2022

To Whom It May Concern,

Name of Company: transcosmos inc.

Representatives: Koichi Iwami, Representative Director, Co-President Masaaki Muta, Representative Director, Co-President (Code No.9715, Tokyo Stock Exchange, Prime Market)

Contact: Norikazu Okayasu

Corporate Officer, Public Relation & Advertising Dept. Department Phone Number: [phone]

Announcement Regarding Organizational and Executive Level Personnel Changes,

including Representative Directors

transcosmos (the Company) hereby notifies that the Company resolved to elect its board of directors as proposed at its annual general meeting of shareholders held on June 22, 2022, and that the Company resolved to make the following organizational and personnel changes of its representative directors, directors and corporate officers at the Company's board of directors meeting held after the annual general meeting of shareholders, the details of which are described below:

Details

1. Major organizational changes (effective as of July 1, 2022)
2. • Establish Marketing Department under the Global Business Headquarters
3. Changes in representative directors (effective as of June 22, 2022)

（1） Reason for the changes

To enhance the Company's management framework. （2） Details of the changes

Name	New Position, Areas of Responsibility	Current Position, Areas of Responsibility
Masataka	Representative Director, Chairman	President & COO
Okuda	Manager, Business Development Sector	& Manager, Business Development Sector
		Representative Director, Executive Vice
		President
	Representative Director, Co-president	Manager, Global Business Headquarters
Koichi Iwami	Responsible for Diversity Promotion Department	& Responsible for DEC Headquarters
		& Responsible for Services Promotion Sector
		& Responsible for Diversity Promotion
		Department

Name	New Position, Areas of Responsibility	Current Position, Areas of Responsibility
		Director, Executive Vice President
		Co-Manager, DEC Headquarters
		& Co-Manager, Sales Headquarters
Masaaki	Representative Director, Co-president	& Deputy Manager, Global Business
Muta	Responsible for Marketing Division	Headquarters
		& Responsible for AE Sector, DEC
		Headquarters
		& Responsible for Marketing Division
	Representative Director, Executive Vice	Director, Executive Vice President
	President
	Manager, BPO Services Headquarters
	Manager, BPO Services Headquarters
	& Manager, Services Promotion Sector
Masatoshi	& Manager, Services Promotion Sector
& Office Director, Business Development Office,
Kouno	& Office Director, Business Development Office,
BPO Services Headquarters
	BPO Services Headquarters
	& Manager, Services Promotion Division, BPO
	& Manager, Services Promotion Division, BPO
	Services Headquarters
	Services Headquarters
	Representative Director, Executive Vice
	President	Director, Executive Vice President
	Manager, Corporate Strategy Division
	Manager, Corporate Strategy Division
	& Manager, Corporate Management Sector
	& Manager, Corporate Management Sector
	& Deputy Manager, Business Development
Takeshi	& Deputy Manager, Business Development
Sector
Kamiya	Sector
& Responsible for Global E-Commerce・Direct
	& Responsible for Global E-Commerce・Direct
	Sales Promotion Division, Business
	Sales	Promotion	Division,	Business
	Development Sector
	Development Sector
	& Responsible for Compliance Promotion
	Department
		Chairman & CEO
Koji Funatsu	Director, Corporate Advisor	& Responsible for Compliance Promotion
		Department

（3） Career summaries of newly appointed representative directors Please see the separate sheets.

3. Changes in directors

（1） Changes in position (effective as of June 22, 2022)

Name	New Position, Roles and Responsibilities	Current Position, Roles and Responsibilities
Kenshi	Director, Executive Vice President	Director, Senior Corporate Executive Officer
Matsubara	Manager, DEC Headquarters	Co-Manager, DEC Headquarters
Hiroshi	Director, Executive Vice President	Director, Senior Corporate Executive Officer
Manager, Sales Headquarters
Kaizuka	Co-Manager, Sales Headquarters
& Responsible for AE Sector, DEC Headquarters
	Director, Senior Corporate Executive Officer &	Director, Corporate Executive Officer & CTO
Kiyoshi	CTO
Deputy Manager, Services Promotion Sector
Deputy Manager, Services Promotion Sector
Shiraishi	& Responsible for Digital Technology Promotion
& Responsible for Digital Technology Promotion
	Division
	Division

（2） Change in areas of responsibility (effective as of June 1, 2022)

	Name	New Position, Areas of Responsibility	Current Position, Areas of Responsibility
		Director, Executive Vice President
		Manager, BPO Services Headquarters	Director, Executive Vice President
	Masatoshi	& Manager, Services Promotion Sector	Manager, BPO Services Headquarters
	& Manager, Services Promotion Sector
	& Office Director, Business Development Office,
	Kouno
	& Office Director, Business Development
	BPO Services Headquarters
		Office, BPO Services Headquarters
		& Manager, Services Promotion Division, BPO
		Services Headquarters
4. Changes in corporate officers
	（1） New appointments (effective as of June 22, 2022)
	Name	New Position
	Takuya	Corporate Officer
	Deputy Manager, Digital Customer Communication Sector,
	Takahashi	& Manager, Business Promotion Division, Digital Customer Communication Sector,
		DEC Headquarters
	Daisuke	Corporate Officer
	Fujita	Deputy Manager, Business Promotion Division, BPO Headquarters
	Yuji	Corporate Officer
	Hishinuma	Manager, Sales Division Ⅵ, Sales Headquarters
	Kazutoshi	Corporate Officer
	Manager, BPO Services Coordinate Department,
	Kurokawa	& Deputy Manager, Business Promotion Division,
		& Deputy Manager, Business Process Innovation Sector, BPO Services Headquarters
		Corporate Officer
	Katsushige	Deputy Manager, Digital Interactive Business Division, Digital Transformation Sector,
	& Deputy Manager, Digital Agency Business Division, Digital Transformation Sector,
	Saito
	& Deputy Manager, Digital Agency Business Division, Digital Transformation Sector,
		& Deputy Manager, Services Promotion Division, DEC Headquarters
	Satoshi	Corporate Officer
	Deputy Manager, Business Process Innovation Sector,
	Kurihara	& Manager, Business Smart Sourcing Service Division, Business Process Innovation Sector,
		BPO Services Headquarters
	Koichi	Corporate Officer
	Odagiri	Manager, Sales Division Ⅳ, Sales Headquarters
	Masahiko Doi	Corporate Officer
	Manager, West Japan Sales Division Ⅱ, Sales Headquarters
		Corporate Officer
		Manager, Digital Technology Promotion Division, Services Promotion Sector
	Kenichi Hotei	& Deputy Manager, Solution Promotion Division, Business Process Innovation Sector, BPO Services
		Headquarters
		& Manager, Corporate Information Strategy Department, Corporate Management Sector
	Norikazu	Corporate Officer
	Okayasu	Manager, Public Relations & Advertisement Department

（2） Changes in position (effective as of June 22, 2022)

Name	New Position	Current Position

Tsuyoshi	Corporate Executive Officer	Corporate Senior Officer
Washio
Satoshi	Corporate Executive Officer	Corporate Senior Officer
Takayama
Kokkei	Corporate Executive Officer	Corporate Senior Officer
Nakayama
Kazuhiko	Corporate Senior Officer	Corporate Officer
Tabuchi
Keisuke	Corporate Senior Officer	Corporate Officer
Yoshida
Kazuhiro	Corporate Senior Officer	Corporate Officer
Yamada
Kiyonori	Corporate Senior Officer	Corporate Officer
Takechi

（3） Change in areas of responsibility (effective as of June 1, 2022)

Name	New Position, Areas of Responsibility	Current Position, Areas of Responsibility
		Corporate Officer
		Deputy Manager, Business Process
Hiroshi	Corporate Officer	Innovation Sector,
Deputy Manager, Business Process Innovation	& Manager, Corporate Back Office
Okashita
Sector, BPO Services Headquarters	Transformation Division, Business Process
		Innovation Sector,
		BPO Services Headquarters

（4） Changes in areas of responsibility (effective as of June 22, 2022)

Name	New Position, Areas of Responsibility	Current Position, Areas of Responsibility
		Senior Corporate Executive Officer
		Deputy Manager, Global Business
Eijiro	Senior Corporate Executive Officer	Headquarters
& Manager, China Business Division, Global
Yamashita	Manager, Global Business Headquarters
Business Headquarters
		& CEO, Shanghai transcosmos Marketing
		Services Co., Ltd. (transcosmos China)
		Senior Corporate Executive Officer
Shinichi	Senior Corporate Executive Officer	Deputy Manager, Global Business
Manager, Silicon Valley Branch, Global	Headquarters
Nagakura	Business Headquarters	& Manager, Silicon Valley Branch, Global
	& Chairman, CEO, transcosmos America, Inc.	Business Headquarters
		& Chairman, CEO, transcosmos America, Inc.
Norimitsu	Corporate Executive Officer	Corporate Executive Officer
Deputy Manager, DEC Headquarters
Manager, AE Sector, DEC Headquarters
Miyazawa	& Manager, AE Sector, DEC Headquarters
& Deputy Manager, Marketing Division
	& Deputy Manager, Marketing Division
	Corporate Executive Officer	Corporate Executive Officer
Takashi Sube	Deputy Manager, Global Business Headquarters
& Manager, ASEAN Business Division, Global	Manager, ASEAN Business Division, Global
	Business Headquarters	Business Headquarters
	Corporate Executive Officer	Corporate Senior Officer
Kokkei	Manager, China Business Division, Global	Deputy Manager, China Business Division,
Business Headquarters	Global Business Headquarters
Nakayama
& President, transcosmos Information Creative	& President, transcosmos Information Creative
	(China) Co., Ltd.	(China) Co., Ltd.

Name	New Position, Areas of Responsibility	Current Position, Areas of Responsibility
	Corporate Senior Officer	Corporate Senior Officer
	Deputy Manager, DEC Headquarters	Co-Manager, Digital Transformation Sector,
Toshio	& Co-Manager, Digital Transformation Sector,	DEC Headquarters
& Manager, Digital Interactive Business Division,	& Manager, Digital Interactive Business
Tokoro
Digital Transformation Sector,	Division, Digital Transformation Sector,
	& Manager, Engineering Division,	& Manager, Engineering Division,
	DEC Headquarters	DEC Headquarters
		Corporate Senior Officer
Yoshihiro	Corporate Senior Officer	Deputy Manager, Global Business
Deputy Manager, CX Business Strategy	Headquarters
Uematsu
Department, Global Business Headquarters	& Deputy Manager, CX Business Strategy
		Department, Global Business Headquarters
	Corporate Senior Officer	Corporate Senior Officer
	Deputy Manager, DEC Headquarters	Co-Manager, Digital Transformation Sector,
Yoshikazu	& Co-Manager, Digital Transformation Sector,	DEC Headquarters
& Manager, Digital Agency Business Division,	& Manager, Digital Agency Business Division,
Majima
Digital Transformation Sector, DEC	Digital Transformation Sector, DEC
	Headquarters	Headquarters
	& Manager, Marketing Division	& Manager, Marketing Division
	Corporate Senior Officer	Corporate Senior Officer
Kwon.Sang-	Deputy Manager, Global Business Headquarters	Global Business Headquarters,
& Manager, Korea Business Division, Global	Manager, Korea Business Division, Global
chuel
Business Headquarters	Business Headquarters
	& President and COO, transcosmos Korea Inc.	& President and COO, transcosmos Korea Inc.
	Corporate Senior Officer	Corporate Officer
	Deputy Manager, DEC Headquarters	Deputy Manager, AE Sector, DEC
Kazuhiko	& Deputy Manager, AE Sector,	Headquarters
& Co-Manager, Digital Customer Communication	& Co-Manager, Digital Customer
Tabuchi
Sector,	Communication Sector,
	& Responsible for AE DivisionⅡ, Account	& Responsible for AE DivisionⅡ, Account
	Executive Sector, DEC Headquarters	Executive Sector, DEC Headquarters
		Corporate Officer
Kiyonori	Corporate Senior Officer	ASEAN Business Division, Global Business
Manager, US Business Division,	Headquarters
Takechi
Global Business Headquarters	& Managing Director, transcosmos(Thailand)
		Co., Ltd.
	Corporate Officer	Corporate Officer
Hiroyoshi	ASEAN Business Division,
ASEAN Business Division,
Global Business Headquarters
Hara	Global Business Headquarters
& Managing Director, transcosmos(Thailand) Co.,
	& President Director, PT. transcosmos Indonesia
	Ltd.
	Corporate Officer	Corporate Officer
Toru Tanii	Manager, US Business Division,
Deputy Manager, US Business Division,
Global Business Headquarters
	Global Business Headquarters
	& President, COO, transcosmos America, Inc.

(5) Change in areas of responsibility (effective as of July 1, 2022)

Name	New Position, Areas of Responsibility	Current Position, Areas of Responsibility
	Corporate Officer
Norikazu	Manager, Public Relations & Advertisement	Corporate Officer
Department	Manager, Public Relations & Advertisement
Okayasu
& Manager, Marketing Department, Global	Department
	Business Headquarters

(Note) DEC: Digital Marketing・E-Commerce・Contact Center

BPO: Business Process Outsourcing

AE: Account Executive