Transcosmos : Announcement Regarding Personnel Changes

Note: This English translation is for reference purposes only. In the event of any discrepancy between the Japanese original and this

English translation, the Japanese original shall prevail.

June 25, 2024

To Whom It May Concern,

Name of Company: transcosmos inc.

Representatives: Masaaki Muta, Representative Director, Co-president Takeshi Kamiya, Representative Director, Co-president

(Code No.9715, Tokyo Stock Exchange, Prime Market) Contact: Norikazu Okayasu

Corporate Officer, Manager of Public Relation & Advertising Dept. Department Phone Number: [phone]

Announcement Regarding Personnel Changes

transcosmos (the Company) hereby notifies that the Company resolved to elect its board of directors as proposed at its annual general meeting of shareholders held on June 25, 2024, and that the Company resolved to make the following personnel changes of its representative directors, directors and corporate officers at the Company's board of directors meeting held after the annual general meeting of shareholders, the details of which are described below:

Details

1. Changes in director (excluding directors who are Audit & Supervisory Committee Members)

1. Changes in representative director's position and areas of responsibility (effective as of July 1, 2024)

	Position
Name	New Roles & Responsibility	Current Roles & Responsibility
		Headquarters Manager of BPO
		Services Headquarters
	Representative	& Responsible for Quality Control	Headquarters Manager of BPO
Masatoshi	Department	Services Headquarters
Director, Executive
Kouno	& Responsible for the collaboration	& Responsible for Quality Control
Vice President
	between DCC and other departments,	Department
		directly reporting to CX Business
		Headquarters

(2) Changes in director's position and areas of responsibility (effective as of July 1, 2024)

	Position
Name	New Roles & Responsibility	Current Roles & Responsibility
Eijiro	Director,	Co-headquarters Manager of Global	Headquarters Manager of Global
Senior Corporate
Yamashita	Business Headquarters	Business Headquarters
Executive Officer

(3) Appointment of directors (effective as of June 25, 2024)

Name	New Position	Current Position
Yoshie	Director, Corporate Senior Officer	Corporate Senior Officer
Kadomatsu
Norihiro	Outside Director	－
Kuretani

2. Changes in corporate officers

1. Appointment of corporate officers (effective as of June 25, 2024)

Name	New Position, New Roles & Responsibility
Masahito	Corporate Officer
Division Manager of Urban Solution Services Division, UES Sector, BPO Services Headquarters
Kajiura
& Deputy Sector Manager of UES Sector, BPO Services Headquarters
Mitsuharu	Corporate Officer
Monden	Division Manager of Sales Division Ⅶ, Sales Headquarters, Group Sales Headquarters
	Corporate Officer
Mieko	Division Manager of Corporate Back Office Transformation Division, BPI Sector, BPO Services
Kobayashi	Headquarters
	& Deputy Sector Manager of BPI Sector, BPO Services Headquarters
Yohei	Corporate Officer
Koumura	Department Manager of Business Development Department, Global Business Headquarters
Yukihiko	Corporate Officer
Sakata	Division Manager of Human Resources Division, Human Resources Sector, Corporate Headquarters

(2) Changes in corporate officers' position (effective as of June 25, 2024)

Name	New Position	Current Position
Kiyoshi	Senior Corporate Executive Officer & CTO	Director, Senior Corporate Executive Officer &
Shiraishi	CTO
Shunsuke	Senior Corporate Executive Officer & CIO	Senior Corporate Executive Officer
Okamoto
Takashi	Senior Corporate Executive Officer	Corporate Executive Officer
Sube
Hiroyoshi	Corporate Senior Officer	Corporate Officer
Hara
Dai	Corporate Senior Officer	Corporate Officer
Nakamura
Kenichi	Corporate Senior Officer	Corporate Officer
Ooya

(3) Changes in corporate officers' position and areas of responsibility (effective as of July 1, 2024)

Name	New Position, New Roles & Responsibility	Current Position, New Roles & Responsibility
		Senior Corporate Executive Officer & CTO
	Senior Corporate Executive Officer & CTO	Responsible for Engineering Department
Kiyoshi	Responsible for Engineering Department	& Responsible for Group Information Systems
Shiraishi	& Responsible for Patent Management Office,	Division
	Corporate Headquarters	& Responsible for Patent Management Office,
		Corporate Headquarters
	Senior Corporate Executive Officer	Senior Corporate Executive Officer
Takashi	Co-headquarters Manager & Division Manager of	Deputy Headquarters Manager & Division
Sube	ASEAN Business Division, Global Business	Manager of ASEAN Business Division, Global
	Headquarters	Business Headquarters
DCC: Digital Customer Communication; UES: Urban Engineering Service;
BPI: Business Process Innovation