February 24, 2022 
              
                                                      Company name:                 Duskin Co., Ltd. 
                                                      Name of representative:       Teruji Yamamura, President and CEO 
               (Securities code: 4665; First section, TSE) 
                                                      Inquiries:                    Minoru Okada, Operating Officer 
                                                                                    Manager, Corporate Planning 
                                                     Telephone: +81-06-6821-5071 
              
              
                        Notice regarding the appointment of Operating Officers and personnel change 
              
              
             Duskin Co., Ltd. announced today that its Board of Directors, during the board meeting held on February 24, 
             2022, approved the appointment of Operating Officers and other personnel change effective from April 1, 2022. 
              
             1. New positions and responsibilities of Operating Officers (Effective from April 1, 2022) 
                      Name                 New positions and responsibilities            Current positions and responsibilities 
              Teruji Yamamura          Unchanged                                      President and CEO 
                                                                                      Auditing 
                                                                                      COO 
                                       COO                                            Direct Selling Group 
              Kazushi Sumimoto         Direct Selling Group                           General Manager 
                                                                                      Strategy Management, Direct Selling 
                                                                                      Group 
              Tetsuya Wada             Unchanged                                      COO 
                                                                                      Food Group 
              Naoto Miyata             Unchanged                                      CFO 
                                                                                      Corporate Administration Group*1 
              Hiroyuki Okubo           Unchanged                                      Operating Officer 
                                                                                      Corporate Planning Group*2 
                                                                                      Operating Officer 
              Taku Suzuki              Unchanged                                      New Business Development, 
                                                                                      Corporate Account 
                                                                                      Operating Officer 
              Sachiko Hashimoto        Unchanged                                      Quality Assurance & Risk Management 
                                                                                      Manager, Human Resources 
                                                                                      Operating Officer 
              Seishi Nemoto            Unchanged                                      General Manager 
                                                                                      Mister Donut Business Group 
                                       Operating Officer                              Operating Officer 
              Keiichi Emura            Shared Services Center,                        General Manager 
                                       Manager, Corporate Planning                    Planning & Development, 
                                                                                      Direct Selling Group 
                                                                                      Operating Officer 
              Shinichiro Ueno          Unchanged                                      Public Relations 
                                                                                      Manager, International Division 
                                                                                      Operating Officer 
              Keishi Morita            Unchanged                                      General Manager 
                                                                                      Production & Logistics 
                                       Operating Officer                              Manager  
              Kazumi Mori              General Manager                                Strategy Management, Direct Selling 
                                       Strategy Management, Direct Selling Group 
                                       Group 
                                    Operating Officer                           General Manager 
             Eiji Hirano            General Manager                             Tokyo Regional Office 
                                    Sales & Operations, Direct Selling Group    Sales & Operations, Direct Selling Group 
                                    Operating Officer                           General Manager 
             Tetsuji Daikuhara      General Manager                             Kinki Regional Office 
                                    Planning & Development, Direct Selling  Sales & Operations, Direct Selling Group 
                                    Group  
            (Notes) 
            1. The Corporate Administration Group comprises Human Resources, Quality Assurance & Risk Management, 
              Legal Affairs & Corporate Compliance, Accounting, and General Affairs. 
            2. The Corporate Planning Group comprises Secretariat (renamed from President's Office), Corporate Planning, 
              Information System, and Shared Services Center. 
             
            2. Personnel change (Effective from April 1, 2022) 
                    Name                New positions and responsibilities         Current positions and responsibilities 
             Yasuko Maeno           Manager, Auditing                           Section Chief   
                                                                                Fund Administration, Accounting 
                                                                                Operating Officer 
             Minoru Okada           Manager, Information System                 Shared Services Center 
                                                                                Manager, Corporate Planning 
                                    General Manager                             General Manager 
             Gou Fukushima          Hokkaido Regional Office                    Tohoku Regional Office 
                                    Sales & Operations, Direct Selling Group    Sales & Operations, Direct Selling Group 
                                    General Manager                             Section Chief 
             Masahiro Umemoto       Tohoku Regional Office                      Franchise Support & Administration 
                                    Sales & Operations, Direct Selling Group    Tohoku Regional Office 
                                                                                Sales & Operations, Direct Selling Group 
                                    General Manager                             General Manager 
             Chitoshi Okamoto       Tokyo Regional Office                       Kita Kanto Regional Office 
                                    Sales & Operations, Direct Selling Group    Sales & Operations, Direct Selling Group 
                                    General Manager                             Section Chief   
             Takeharu Ide           Kita Kanto Regional Office                  Investor Relations, Corporate Planning 
                                    Sales & Operations, Direct Selling Group 
                                    General Manager                             Chairman & CEO 
             Toshifumi Takeuchi     Kinki Regional Office                       Duskin Shanghai Co., Ltd. 
                                    Sales & Operations, Direct Selling Group 
             Yoshihito                                                          Manager 
             Nakagawa               Manager, Food Business Development          Purchasing & Logistics 
                                                                                Mister Donut Business Group 
             
             
             
              For media inquiries on this matter, please contact: 
                Duskin Co., Ltd. 
                Public Relations 
                Telephone: +81-06-6821-5006 
             
           (Reference) Organization Chart effective from April 1, 2022
             General                        Board of        President and
            Meeting of                     Directors            CEO                                                                                                            Direct Selling Group
           Shareholders
                            Audit and                                                         Auditing                                       Strategy Management
                           Supervisory
                              Board
                                                                                            New Business                                      Sales & Operations                    Hokkaido
                                                                                            Development                                                                          Regional Office
                                                                                          Public Relations                                                                           Tohoku
                                                                                                                                                                                 Regional Office
                                                                                                      Corporate Planning                                                              Tokyo
                                                                                                            Group                                                                Regional Office
                                                                                             Secretariat                                                                           Kita Kanto
                                                                                                                                                                                 Regional Office
                                                                                         Corporate Planning                                                                       Minami Kanto
                                                                                                                                                                                 Regional Office
                                                                                         Information System                                                                      Tokai Hokuriku
                                                                                                                                                                                 Regional Office
                                                                                       Shared Services Center                                                                         Kinki
                                                                                                                                                                                 Regional Office
                                                                                                                                                                                Chugoku Shikoku
                                                                                                    Corporate Administration                                                     Regional Office
                                                                                                            Group
                                                                                                                                                                                     Kyushu
                                                                                          Human Resources                                                                        Regional Office
                                                                                        Quality Assurance &                                 Planning & Development            Clean Service Division
                                                                                          Risk Management
                                                                                           Legal Affairs &                                                                    ServiceMaster Division
                                                                                        Corporate Compliance
                                                                                                                                                                                Terminix Division
                                                                                             Accounting
                                                                                                                                                                              Merry Maids Division
                                                                                           General Affairs
                                                                                                                                                                               Total Green Division
                                                                                                                                                                              Home Repair Division
                                                                                                                                                                             Uniform Service Division
                                                                                                                                                                             Health & Beauty Division
                                                                                                                                                                                Rent-All Division
                                                                                                                                                                               Health Rent Division
                                                                                                                                                                                Life Care Division
                                                                                                                                             Production & Logistics
                                                                                                                                              Corporate Account
                                                                                                                                                                               International Division
                                                                                                                                                                                   Food Group
                                                                                                                                           Mister Donut Business Group
                                                                                                                                                                                  Food Business
                                                                                                                                                                                  Development