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Notice Regarding Management Appointment

Jan 6, 2026

TechnoPro Holdings, Inc. hereby announces its management appointment as follows.

As of January 1, 2026

Name Title
Yoichi Ouchi Executive Officer and CTrO
Kotatsu Saito Executive Officer (Head of AI)
Masaharu Yamashiro Executive Officer (in charge of General Affairs and CSR)

(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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