Anicom : Notice Regarding Change in Appointment of Representative Director

	June 1, 2022
Company	Anicom Holdings, Inc.
Representative	Nobuaki Komori,
	Representative Director
	(Securities Code: 8715 TSE PRIME)
Inquiries to	Hiroshi Sato,
	General Manager,
	Corporate Planning Department

Notice Regarding Change in Appointment of Representative Director

Anicom Holdings, Inc. hereby announces that the Board of Directors of the Company held on May 27, 2022 has resolved to make the following change to the representative director of the Company

It shall be formally appointed upon the resolution of the 22nd Annual General Meeting of Shareholders and the Board of Directors of the Company to be held on June 27, 2022.

1. Reason for the change

The company decided to further strengthen management structure in order to steadily promote the Mid-term Management Plan FY2022-2024 announced on 11 May, 2022, and to further enhance corporate value.

2. Name and Position of new Representative Director

	Name	New Position		Current position
	Momose Yumiko	Representative Director and		Director and
	Vice President Executive Officer		Senior Managing Executive Officer
3. Biography of New Representative Director
	Name		Career summary
	(Date of birth)
		April 1991	Joined Tokio Marine & Fire Insurance Co., Ltd. (currently
			Tokio Marine & Nichido Fire Insurance Co., Ltd.)
		July 2000	Joined the Company
		July 2003	Director
		August 2005	Managing Director
	Momose Yumiko	July 2010	Managing Director of Anicom Insurance, Inc.
	(September 8, 1967)	June 2015	Senior Managing Director
		June 2018	Director and Senior Managing Executive Officer (current
			position)
			Senior Managing Executive Officer of the Company
		June 2020	Director and Senior Managing Executive Officer (current
			position)
	Number of the Company's	849,800 shares (As of March 31, 2022)
	shares owned

4. Date of planned change

June 24, 2022