H.U.Group Holdings, Inc.TSE: 4544

H U: Notice Regarding Change (Retirement) of Representative Executive Officer

· Issued by H.U.Group Holdings, Inc.

April 23, 2021

FOR IMMEDIATE RELEASE

Company name:

H.U. Group Holdings, Inc.

Representative:

Shigekazu Takeuchi, Director,

President and Group CEO

Securities code:

4544 First Section, Tokyo Stock

Exchange

Notice Regarding Change (Retirement) of Representative Executive Officer

H.U. Group Holdings, Inc. hereby announces the following notice concerning a change (retirement) of Reprensentative Executive Officer.

1.Reason for the change

Expiration of the term of office.

2.Name and position of retireing Reprensentative Executive Officer

Name: Masaya Watanabe

Position: Executive Vice President and COO, CIO

3.Date of change (retirement)

June 22, 2021

H.U.Group Holdings, Inc. on 6ix

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