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Notice Regarding Management Appointments

Feb 2, 2026

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

As of February 1, 2026

Name Title
Tomoharu Ishijima Executive Officer (in charge of Solution Business)
Director and Managing Executive Officer, TechnoPro, Inc.

(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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