Meiko Network Japan : ［Delayed］Notice Concerning Nomination of New Director Candidates

July 28, 2022

Company name: Meiko Network Japan Co., Ltd.

Representative:	Kazuhito Yamashita,
	President & Representative Director
Stock code:	4668 (TSE Prime)
Contact:	Kouyuki Sakamoto,Executive Officer,
	General Manager of Corporate
	Planning Department
	Tel. [phone]

Notice Concerning Nomination of New Director Candidates

At the Board of Directors meeting held on July 28, 2022, Meiko Network Japan Co., Ltd. (the"Company") resolved to nominate new candidates for director and submit it to the 38th Annual General Meeting of Shareholders to be held on November 18, 2022.

This matter will be officially approved at the 38th Annual General Meeting of Shareholders to be held on November 18, 2022.

1. Name and Career Summary of New Director Candidates

Name		Career summary
(Date of birth)
	April 1998	Joined Nippon Telegraph and Telephone Corporation (NTT)
	April 2004	Transferred to NTT Resonant Inc.
	November 2010	Transferred to NTT Communications Corporation
	March 2021	Joined the Company, General Manager of DX Promotion Office
	June 2021	Executive Officer, General Manager of DX Promotion Office
Yasutada Taniguchi	July 2021	Executive Officer, General Manager of DX Strategy Division
	(current position)
(April 9, 1974)
September 2021	Executive Officer, General Manager of Marketing Department
		(current position)
	April 2022	Executive Officer, General Manager of Information Systems
		Department (current position)
	June 2022	President Representative Director, Go Good Co., Ltd.
		(current position)
	December 2017	Left the Legal Training and Research Institute of the Supreme
		Court
	December 2017	Registered with Daiichi Tokyo Bar Association
		Joined Legal Professional Corporation Legal Plus
Saiko Kumao	June 2018	Joined Shimamura Law and Accounting (current position)
March 2020	Outside Director (Audit and Supervisory Committee Member),
(February 27, 1970)
	The Sailor Pen Co.,Ltd. (current position)
	June 2021	Outside Director (Audit and Supervisory Committee Member),
		COLOWIDE CO.,LTD. (current position)
	July 2022	Outside Director (Audit and Supervisory Committee Member),
		Hamee Corp. (current position)

Name		Career summary
(Date of birth)
	April 1998	Joined Pasona Inc.
	September 2000	Joined IQ Financial Systems (currently Infosys Japan)
Kanako Iwase	September 2005	Joined Korn Ferry International Japan Co., Ltd.
(April 2, 1975)	March 2009	Established and President Representative Director of Arusha Co., Ltd.
		(current position)
	June 2019	Outside Director, Prestige International Inc. (current position)

1. Scheduled date of appointment: November 18, 2022 (scheduled)
2. Duties after appointment as Director

To be determined at a Board of Directors meeting after the 38th Annual General Meeting of Shareholders to be held on November 18, 2022.