Meitec Group Holdings Inc. announced retirement of Hideyo Kokubun as Director, effective June 20, 2024. Directors who are Audit and Supervisory Committee members: Director(Newly appointed) - Terumi Shikano, Standing Chairman of the Audit and Supervisory Committee, Outside Director - Masatoshi Uematsu, Outside Director - Toru Kunibe, Outside Director - Mitsunobu Yamaguchi. The appointment will be formally decided at the 51th Annual General Meeting of Shareholders which will be held on June 20, 2024.