Relia : Notification Regarding Personnel Changes

April 1, 2022

To All Concerned Parties

Relia, Inc.

2-6-5, Yoyogi, Shibuya-ku, Tokyo

(Code number: 4708, First Section of the Tokyo Stock Exchange) President: Takashi Amino

Contact: Kenichiro Iwamoto

General Manager, Corporate Communications Div. Tel: [phone] (main)

Notification Regarding Personnel Changes

Relia, Inc. ("the Company") hereby notifies its personnel changes were resolved, as follows.

Details

1.

Personnel changes (Directors)

Effective on April 1, 2022

New position and title	Name	Present position and title
Director Administration Sector, Finance & Accounting Management Responsible for Sustainability CFO Managing Officer, Administration Sector	Hiroyuki Koga	Director Administration Sector, Finance & Accounting Management Responsible for CSR CFO Managing Officer, Administration Sector

Effective on June 24, 2022

New position and title	Name	Present position and title
Managing Director Human Resource Sector, Legal Management Responsible for Diversity CHRO and CCO	Seiji Ishigaki	Director Human Resource Sector, Legal Management Responsible for Diversity CHRO and CCO
Director Industry Sector, DX Strategy Sector, Information Security Management	Norihiko Koshida	Senior Managing Officer (Responsible for Lifeline Business Sector, BPO Services Sector)

※This makes it a condition that the candidates for directors will be nominated by the ordinary general meeting of shareholders scheduled on June 24, 2022.