Notice of Change of Directors and Officers

Happy New Year. We would like to express our sincere
gratitude for your continued support and patronage throughout the past year
. We sincerely hope for your continued support in the coming year. We are pleased to

announce that, effective January 1, 2020, Mr
. Ko Yoo-sung has assumed the position of Representative Director following the retirement of our former Representative Director, Kim Jin-guk.

With this new leadership team, we are committed to further advancing the development of our company’s business. We kindly ask for your continued guidance and support, just as we received

from our predecessor
. Change in
Executive Officers (Effective January 1, 2020)

Name New Position Previous Position Ko Yujeong
Representative Director Senior Managing
Director Kim Jin-guk Director Representative Director

Sincerely

, January 6, 2020 Jpi Japan Co., Ltd.

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