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Notice Regarding Management Appointments

Mar 2, 2026

TechnoPro Holdings (the “Company”) hereby announces the following management appointments, effective March 1, 2026, for the Company and its consolidated subsidiaries, TechnoPro, Inc. and TechnoPro Construction, Inc.

1. TechnoPro Holdings, Inc.

Name Previous Title New Title
Gaku Shimaoka President, Representative Director and CEO
[President and Representative Director, TechnoPro, Inc. (Company President of TechnoPro Design)]
President, Representative Director and CEO
[President and Representative Director, TechnoPro, Inc. (Company President of Consulting Partners)]
Tatsunori Okumura Managing Executive Officer (in charge of Management Planning, Finance and Accounting) Managing Executive Officer and CSO
[Director, Managing Executive Officer and CSO, TechnoPro, Inc.]
Yoichi Ouchi Executive Officer and CTrO Executive Officer and CTrO
[Director, Managing Executive Officer and CTrO, TechnoPro, Inc.]
Tomoharu Ishijima Executive Officer (in charge of Solution Business) Executive Officer
[Director, Managing Executive Officer, TechnoPro, Inc. (Vice Company President of Consulting Partners)]
Kazuaki Nakamoto Executive Officer (in charge of Data Management) Executive Officer (in charge of DX Promotion, Deputy in charge of Business Management)
Teruhiko Nishihashi Executive Officer (Deputy in charge of Data Management)
Executive Officer, TechnoPro, Inc. (in charge of Branch Support)
Kensuke Miki Executive Officer (in charge of Information Systems, Deputy in charge of Business Process Innovation) Executive Officer (in charge of Information Systems)

2. TechnoPro, Inc.

Name Previous Title New Title
Gaku Shimaoka President, Representative Director (Company President of TechnoPro Design) President, Representative Director (Company President of Consulting Partners)
Tatsunori Okumura Director, Managing Executive Officer and CSO
Yoichi Ouchi Director, Managing Executive Officer and CTrO
Nobuyuki Tanaka Executive Officer Director, Managing Executive Officer (Company President of TechnoPro Design)
Tomoharu Ishijima Director, Managing Executive Officer Director, Managing Executive Officer (Vice Company President of Consulting Partners)
Dai Kajino Director, Managing Executive Officer (in charge of Talent Management Promotion, TechnoPro Design) Director, Managing Executive Officer (in charge of Talent Management)
Yoshitomo Sugawara Director, Managing Executive Officer (in charge of Solution Busienss, TechnoPro Design) Director, Managing Executive Officer (in charge of Solution Sales, Consulting Partners)
Atau Sato Executive Officer, Division Manager of Solution Business Division, TechnoPro Design Executive Officer (in charge of Solution Busienss, TechnoPro R&D)
Kazuaki Nakamoto Executive Officer (in charge of Data Management) Executive Officer (in charge of DX Promotion)
Kensuke Miki Executive Officer (in charge of Information Systems, Deputy in charge of Business Process Innovation) Executive Officer (in charge of Information Systems)
Teruhiko Nishihashi Executive Officer (in charge of Branch Support)

3. TechnoPro Construction, Inc.

Name Previous Title New Title
Kazuaki Nakamoto Executive Officer (in charge of Data Management) Executive Officer (in charge of DX Promotion)
Kensuke Miki Executive Officer (in charge of Information Systems, Deputy in charge of Business Process Innovation) Executive Officer (in charge of Information Systems)

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

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