Nihon M&A Center Holdings Inc. announced that at the board meeting held on June 23, 2022 appointed Yasuhiro Wakebayashi as Chairman and Director of the Board from the previous position Chairman and Representative Director of the Board fro the company as well as its subsidiary Nihon M&A Center Inc. Yasuhiro Wakebayashi will provide a broad high level perspective for management decisions and business operations. It is noted that whilst at the time of the announcement on May 20, 2022 concerning changes to responsibilities of directors Yasuhiro Wakebayashi was to serve as Chairman and Representative Director of the Board, the subsequent changes stated above have been made at his own request.