The Board of DYNAM JAPAN HOLDINGS Co., Ltd. announced that Mr. Harasawa has tendered his resignation as the joint company secretary of the Company with effect from 1 July 2021 for personal reasons. The Board announced that Mr. Negishi has been appointed as the joint company secretary of the Company with effect from 1 July 2021 to replace Mr. Harasawa. Mr. Negishi joined the Company in April 2012 and is currently a member of the legal group and the group legal committee. He has been primarily responsible for the Company's compliance with the Listing Rules and other relevant laws and regulations for over eight (8) years. He has been responsible for the preparation of certain mandatory reporting materials and disclosure materials of the Company. Prior to joining the Company, Mr. Negishi worked at a few international and Japanese law firms in Tokyo for about ten (10) years. He passed the bar examination of the state of New York in 2003.