アニコム　ホールディングス（8715） – Notice Regarding Change in Appointment of Representative Director

June 1, 2022 Company Representative Nobuaki Komori, Anicom Holdings, Inc. Inquiries to Representative Director (Securities Code: 8715 TSE PRIME) 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 Vice President Executive Officer Director and Senior Managing Executive Officer 3. Biography of New Representative Director Name (Date of birth) Momose Yumiko (September 8, 1967) Career summary April 1991 Joined Tokio Marine & Fire Insurance Co., Ltd. (currently Tokio Marine & Nichido Fire Insurance Co., Ltd.) Joined the Company Director July 2000 July 2003 August 2005 Managing Director July 2010 June 2015 June 2018 Managing Director of Anicom Insurance, Inc. Senior Managing Director Director and Senior Managing Executive Officer (current position) Senior Managing Executive Officer of the Company Director and Senior Managing Executive Officer (current position) June 2020 Number of the Company’s shares owned 849,800 shares (As of March 31, 2022) 4. Date of planned change June 24, 2022