LIVE BOARD, Inc. (Headquarters: Shibuya Ward, Tokyo; Ichiro Jinnai, President and CEO; "LIVE BOARD") has announced that at the Board of Directors Meeting held on Friday, May 28, 2021, it was resolved to change the President and CEO. LIVE BOARD expects this resolution to be officially finalized at its General Meeting of Shareholders and Board of Directors Meeting to be held on Tuesday, June 15, 2021.

1.Contents of change
Newly appointed: Jun Sakurai, President and CEO
(Currently: Director)

Retired: Ichiro Jinnai
(Currently: President and CEO)

2.Planned date of assumption of office
Tuesday, June 15, 2021