弁護士ドットコム（6027） – Notice Regarding Change of Representative Directors

For Immediate Release April 1, 2022 Company: Representative: Bengo4.com, Inc. Yosuke Uchida, President and Representative Director (Code No.: 6027, Tokyo Stock Exchange Mothers) Contact Keita Matsuura, Director TEL: +81-3-5549-2555 Notice Regarding Change of Representative Directors The Company announces that a meeting of the Board of Directors held on April 1, 2022 decided to make changes to its Representative Directors. This change will be officially decided at a meeting of the Board of Directors to be held after the 17th Annual General Meeting of Shareholders scheduled for June 2022. Details 1. Reason for the change With the inauguration of the new management structure after the annual general meeting of shareholders scheduled to be held in June 2022, Mr. Taichiro Motoe, currently Chairman of the Board and Representative Director, will be appointed President and Representative Director, thereby shifting to a more flexible management structure. Mr. Yosuke Uchida, currently President and Representative Director, will move to the position of Chairman of the Board of Director. 2. Details of the change Name New Position Current Position Taichiro Motoe Yosuke Uchida President and Representative Director Chairman of Board of Director Chairman and Representative Director President and Representative Director 3. The career summary of the new appointed Representative director Name (Date of birth) Career summary Number of Shares Held Taichiro Motoe (Born Dec. 14, 1975) 4,881,100 shares Oct. 2001: Joined Anderson Mori Law Firm (currently, Anderson Mori & Tomotsune foreign law joint enterprise). Jan. 2005: Established Motoe Law Firm (currently, Authense Law Offices, a legal professional corporation). Jul. 2005: Established Authense Group Co., Ltd. (currently, the Company). Appointed Representative Director of the Company. Feb. 2013: Appointed Representative Employee of Authense Law Offices, a legal professional corporation. (current post) Mar. 2014: Established TIM Co. (Currently, Authense Holdings Co., Ltd.). Appointed Representative Director. Jul. 2016: Elected as a member of the House of Councilors (current post). – 1 – Jun. 2017: Appointed Chairman of the Board and CEO of the Company (current post). Sep. 2020: Assumed the office of a Parliamentary Vice-Minister of Finance. Oct. 2021: Appointed Representative Director of Authense Holdings Co., Ltd. (current post) Established Authense Consulting Co., Ltd. Appointed Representative Director (current post). Dec. 2021: Appointed Representative Director of the Company (current post) Dec. 2021: Appointed Chairman of the House of Councilors Committee on Education, Culture and Science (current post). Mar. 2022: Appointed Chairman of the Board and CEO of Universal Sports Japan Inc. (current post). 4. Date of inauguration Scheduled to assume office at the Board of Directors meeting following the 17th Annual General Meeting of Shareholders to be held in June 2022. End – 2 –