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Announcement of Candidates for Directors and Audit & Supervisory Board Members

Aug 21, 2020

TechnoPro Holdings, Inc. today announced candidates for its Directors and Audit & Supervisory Board Members for the next term (fiscal year ending June 2021) to be recommended at the 15th Annual General Meeting of Shareholders (scheduled for September 29, 2020).

As of September 29, 2020

(*) indicates candidate for Outside Directors and Audit & Supervisory Board Members

1. Candidates for Directors

(1) Candidates for Re-election

NameCurrent Title at TechnoPro Holdings
Yasuji NishioPresident, Representative Director and CEO
Gaku ShimaokaDirector (in charge of Business and Global Business)
Koichiro AsaiDirector (in charge of Business)
Takeshi YagiDirector (in charge of HR and General Affairs, and Vice in charge of CSR promotion)
Toshihiro HagiwaraDirector (in charge of Management) and CFO
Tsunehiro Watabe (*)Director
Kazuhiko Yamada (*)Director
Harumi Sakamoto (*)Director

2. Candidates for Audit & Supervisory Board Members

(1) Candidates for Election (see below for short biography)

Rumiko Tanabe (*)

(2) Audit & Supervisory Board Members to Retire

Tatsuhisa Nagao
Career Summary of Candidates for New Director, Audit & Supervisory Board Members
Name (Date of Birth) Rumiko Tanabe (December 5, 1969)
Career SummaryApril 1992Audit Department, Asahi Shinwa Audit Corporation (current KPMG AZSA LLC)
January 2003Assistant Controller, American Home Assurance Company, Ltd.
December 2004General Manager of Accounts and Finance Division and Controller, ditto
March 2006Leader of Consolidated Accounts Team, FAST RETAILING CO., LTD.
January 2007Consolidated Group Leader, HOYA CORPORATION
October 2014Accounting General Manager of Finance Division, ditto
July 2018Senior Manager of Vision Care Company Global Headquarters, ditto
June 2020Director (audit & supervisory committee member), Fast Fitness Japan, Inc. (at present)
July 2020Founded Tanabe Accounting Office (at present)
No. of shares of the Company held*0 shares

* No. of shares of the Company held states the effective number of shares held by each candidate as of June 30, 2020

Note: This document is provided for informational purpose only. If there are any discrepancies between this and the original, the original Japanese document prevails.