Meiko Network Japan Co., Ltd. hereby announces that, at the meeting of its Board of Directors held on July 13, 2023, the company resolved as follows to make a changes in the positions of a Director. Yasutada Taniguchi new position will be Managing Director, General Manager of the DX Strategy Representative Director of Go Good Co., Ltd. from Director, General Manager of the DX Strategy Representative Director of Go Good Co., Ltd. Date of Change: August 1, 2023.