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Notice Regarding Management Appointments

Sep 1, 2026

TechnoPro Holdings (the “Company”) hereby announces the following management appointments for the Company and its consolidated subsidiary, TechnoPro, Inc.

1. TechnoPro Holdings, Inc.

(1) Effective September 1, 2026

Name Category Previous Title New Title
Tatsunori Okumura Change of Position Managing Executive Officer and CSO Managing Executive Officer

(2) Effective August 31, 2026

Name Category Previous Title New Title
Tomoharu Ishijima Retirement Executive Officer

2. TechnoPro, Inc.

(1) Effective September 1, 2026

Name Category Previous Title New Title
Tatsu Watanabe New Appointment Director and Managing Executive Officer
(Compnay COO of Consulting Partners)
Tomoharu Ishijima Change of Position Director and Managing Executive Officer, TechnoPro, Inc. (Vice Company President of Consulting Partners) Director and Managing Executive Officer, TechnoPro, Inc.

(2) Effective August 31, 2026

Name Category Previous Title New Title
Tatsunori Okumura Retirement Director, Managing Executive Officer and CSO
,

(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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