February 8, 2022

Yoshikazu Fujikawa

President and Representative Director, CEO

Solasto Corporation

(Securities Code: 6197 TSE First Section)

Notice Concerning the Corporate Officer Organization

Effective April 1, 2022

Solasto Corporation (TSE: 6197, "the Company") hereby announces that, in response to the report of the Nomination, Evaluation, and Compensation Committee, an advisory body to the Board of Directors, the Board of Directors, at a meeting held on February 8, 2022, resolved the following corporate officer organization effective April 1, 2022.

1. Corporate Officer Organization effective April 1, 2022

Position

Name

Responsibilities

President Corporate

Yoshikazu Fujikawa

Chief Executive Officer

Officer

Chief Human Resource Officer

Senior Managing

Masateru Kawanishi

Chief Compliance Officer

Corporate Officer

General Manager of Human Resources &

General Affairs Division

Senior Managing

Masumi Tamai

General Manager of Medical Business Division

Corporate Officer

Senior Managing

Shigeru Fukushima

General Manager of Elderly Care Business

Corporate Officer

Division

Chief Information Officer

Managing Corporate

Kazuhiro Mashihara

General Manager of Information Systems

Officer

Division and General Manager of System

Management Department

This document has been translated from the Japanese original for reference purposes only. In the event of any discrepancy between this translated document, the Japanese original shall prevail．

Position

Name

Responsibilities

Managing Corporate

Keiichi Harada

Chief Financial Officer

Officer

General Manager of Management Division

Corporate Officer

Naoki Yoshida

Deputy General Manager of Medical Business

Division and General Manager of Tokai Block

Corporate Officer

Yuichi Katano

General Manager of Group Operations

Department, Elderly Care Business Division

General Manager of Business Planning

Corporate Officer

Toyoaki Tsuda

Department and General Manager of Medical

DX Promotion Department, Medical Business

Division

Corporate Officer

Yonhi Tokuyama

General Manager of Kansai Block, Medical

Business Division

Corporate Officer

Noriyuki Sakurai

President and Representative Director of Japan

Elderly Care Service Inc.

General Manager of Business Development

Corporate Officer

Junichi Taniyama

Division and General Manager of Business

Development Department, Business

Development Division

General Manager of Metropolitan Area Block

Corporate Officer

Toru Sato

and General Manager of Dispatch Business

(New)

Promotion Department, Medical Business

Division

Investor Relations Office

ir@solasto.co.jp

This document has been translated from the Japanese original for reference purposes only. In the event of any discrepancy between this translated document, the Japanese original

shall prevail．

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Solasto Corporation published this content on 08 February 2022 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 08 February 2022 07:31:12 UTC.