July 13, 2023
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

Notice of Changes in the Positions of a Director and Instruction of Senior Executive Officer System andChanges in the Responsibilities of Executive Officers
Meiko Network Japan Co., Ltd. hereby announces that, at the meeting of its Board of Directors held on July 13, 2023, thecompany resolved as follows to make a changes in the positions of a Director and instruction of senior executive officer
system and changes in the responsibilities of Executive Officers.
1. Changes in the Positions of a Director (Amended parts are underlined)
NameYasutada
Taniguchi

New Positions

Current Positions(Responsibilities)
Managing Director
General Manager of the DX Strategy
Representative Director of Go Good Co., Ltd.

(Responsibilities)
Director
General Manager of the DX Strategy
Representative Director of Go Good Co., Ltd.

Date of Change: August 1, 2023
2. Purpose of Introducing the Senior Executive Officer System
We transitioned to a company with an audit committee in November 2022 to strengthen the supervisory functionof the Board of Directors while promoting faster decision-making and execution through delegated authority tobusiness promotion teams.
We have now introduced the Senior Executive Officer system to further clarify the responsibilities of executive
officers and foster early awareness among potential future directors, aiming to enhance corporate governance andimprove corporate value.
3. Overview of the Senior Executive Officer System(1) Senior Executive Officers are selected by the President and Representative Director based not only on
performance contributions but also on their comprehensive perspectives, management judgment, character, andinsight as potential future directors. The President and Representative Director create a proposal for candidates for
Senior Executive Officers from among the executive officers, which is then decided upon by the Board of Directors
following consultation with the Nomination and Compensation Committee.
(2) Senior Executive Officers have decision-making authority raised to the level of directors.
(3) The term of Senior Executive Officers are one year.
4. Date of implementation
August 1, 2023

5. Changes in the responsibilities of an Executive Officer (Amended parts are underlined)
NameMahito
Asamizu

Kouyuki
Sakamoto

New Positions

Current Positions(Responsibilities)
Senior Executive Officer
President of Kanto and Koshin Company in the
Meikogijuku Business Headquarters
Director of K.LINE Co., Ltd.

(Responsibilities)
Executive Officer
President of Kanto and Koshin Company in the
Meikogijuku Business Headquarters
Director of K.LINE Co., Ltd.

(Responsibilities)
Senior Executive Officer
General Manager of the Corporate Planning
Department
Executive Manager of Sustainability Promotion
OfficeDirector of Waseda EDU Co., Ltd.
Director of Simple Inc.
Director of MEIKO Carrier Partners Co., Ltd.
Director of International Human Resources
Development Co., Ltd.
Director of Go Good Co., Ltd.

(Responsibilities)
Executive Officer
General Manager of the Corporate Planning
Department
Executive Manager of Sustainability Promotion
OfficeDirector of Waseda EDU Co., Ltd.
Director of Simple Inc.
Director of MEIKO Carrier Partners Co., Ltd.
Director of International Human Resources
Development Co., Ltd.
Director of Go Good Co., Ltd.

Date of Change: August 1, 2023