November 30, 2022
Company name: Meiko Network Japan Co., Ltd.
Representative: Kazuhito Yamashita, President & Representative Director
Stock code:

4668 (TSE Prime Market)

Contact:

Kouyuki Sakamoto, Executive Officer, General Manager ofCorporate Planning Department

Tel. +81-3-5860-2111(Updated) Notice of Concerning Establishment of Subsidiary
Meiko Network Japan Co., Ltd. (the Company) hereby announces that the following amendments have been made to the“Notice of Concerning Establishment of Subsidiary” released on August 25, 2022. The amendments are underlined as follows.
(Before the amendments)
2. Outline of the subsidiary to be established
(1)

Name

MEIKO Carrier Partners CO., LTD.

(2)

Location

7-20-1 Nishi-Shinjuku, Shinjuku-ku, Tokyo, Japan(3)

Name and title ofrepresentative

Yuta Konishi, Representative Director(4)

BusinessFee-charging employment placement business, worker dispatch
business, support business for foreign nationals with specified skills asa registered support organization, human resources education, planning,
research, and operation of various training programs and theircommissioning, etc.

(5)

Share capital

10,000 thousand yen(6)Date of establishment

September 5, 2022 (scheduled)(7)

Investment ratio

100% by the Company(8)

Relationship between thelisted company and thesubsidiary

Capitalrelationship

It will be established as a wholly owned subsidiary ofthe Company.

HumanrelationshipAn employee of the Company concurrently serves as
Representative Director of said subsidiary. And a
Director of the Company concurrently serves as Board
Director of said subsidiary.

Businessrelationship

The Company plans to outsource operations in the areaof human resources and training business with the saidcompany.

3. Schedule(1)

Date of resolution by the Board

August 25, 2022

(2)

Date of establishment

September 5, 2022 (scheduled)(3)

Commencement date of business

September 5, 2022 (scheduled)(After the amendments)
2. Outline of the subsidiary to be established
(1)

Name

MEIKO Carrier Partners CO., LTD.

(2)

Location

7-20-1 Nishi-Shinjuku, Shinjuku-ku, Tokyo, Japan(3)

Name and title ofrepresentative

Yuta Konishi, Representative Director(4)

BusinessFee-charging employment placement business, worker dispatch
business, support business for foreign nationals with specified skills asa registered support organization, human resources education, planning,research, and operation of various training programs and theircommissioning, etc.
*The Company will implement fee-charging employment placementbusiness, worker dispatch business, and support business for foreign
nationals with specified skills as a registered support organization whena license or approval is obtained.

(5)

Share capital

10,000 thousand yen(6)Date of establishment

September 5, 2022 (scheduled)(7)

Investment ratio

100% by the Company(8)

Relationship between thelisted company and thesubsidiary

Capitalrelationship

It will be established as a wholly owned subsidiary ofthe Company.

HumanrelationshipAn employee of the Company concurrently serves as
Representative Director of said subsidiary. And a
Director of the Company concurrently serves as Board
Director of said subsidiary.

Businessrelationship

The Company plans to outsource operations in the areaof human resources and training business with the saidcompany.

3. Schedule(1)

Date of resolution by the Board

August 25, 2022

(2)

Date of establishment

September 5, 2022 (scheduled)(3)

Commencement date of business

After January 1, 2023 (scheduled)