January 16th 2023
Company name:Name of representative:

Inquiries:

FINDEX Inc
Teruo Aibara, President & CEO(Securities code: 3649; PRIMEMarket)
Atsushi Fujita, Director and Headof Administration(Telephone: +81-89-947-3388)

Notice of Establishment of New Departments
At the ordinary meeting of the Board of Directors held on January 16th 2023, Findex Inc. has decided toestablish new departments as follows.
1. Consulting Department
This department handles the consulting business for medical institutions, separated from the Hospital Solutions
Department.
In recent years, system structures in medical institutions have become increasingly complicated, and there aremany issues that require advanced and specialized knowledge in considering system implementation for medicalinstitutions, such as the promotion of cloud services and the strengthening of security measures. On the other hand,
there are very few organizations that can provide consulting services with expertise in both healthcare and systems
that can address these issues.
Under such circumstances, the Consulting Department was newly established to grow the consulting business,
which was previously a part of system sales, as one of the new earnings drivers. Over the years, the Company has
provided multifaceted support for digitalization at medical institutions by offering a variety of software solutions.
By making full utilization of the knowledge and know-how we have accumulated through these experiences, weare able to provide each individual medical institution with the best solutions, ranging from comprehensive
digitalization consulting services for university hospitals and national centers to security measures for local clinics.
With the establishment of this new department, the Company will provide more advanced and comprehensive
consulting services and will further enhance our presence in the medical field.
2. Public Solution Department
This department handles the office system targeting municipalities and public enterprises, which was separated
from the Business Strategy Department.
Previously, the office system project was under the control of the existing unit Business Strategy Department,
but the Company has decided to establish a new business unit Public Solution Department in order to respond to
an expected increasing demand in this field in coming years.
With the promotion of digitalization in the back-office operations of municipalities and public enterprises, ourpublic document management and e-approval solutions have steadily achieved success in recent years. By
solidifying its teams and turning this project into a business, the Company will respond more proactively than everto inquiries and consultations from many customers and focus on further business growth.
Accordingly, for accounting purposes, the business segment related to the office systems will be separated fromthe original reporting segment, the System Development Segment, and will be reported as the "Public Solution
Business" starting from the financial results announcement for the first quarter of fiscal year 2023. Further details
can be found in another announcement "Notice of Change in Reporting Business Segments" separately disclosed
today.

[Organization Chart] as of 16th January 2023

Note: This report is a translation of the press release of the Company prepared in accordance with the provisions
set forth in the Securities and Exchange Law and its related accounting regulations. The original version of thispress release is written in Japanese. In the event of any discrepancies in words, accounts, figures or the like between
this press release and the original, the original Japanese version shall govern.