SPARX Group Co., Ltd. announced that the board of directors, at its meeting held on March 20, 2023, voted to add the following executive personnel changes to the agenda for the 34 ordinary general meeting of shareholders of the company, which scheduled for June 9, 2023. Changes of the Representative Directors: Masatoshi Fukami, Representative Director, Executive Deputy President, Group COO as director; Tadahiro Fujimura, Representative Director, Senior Managing Director, Group CIO (Retirement). Scheduled effective date of changes: June 9, 2023.