Payroll Co., Ltd. (Headquarters: Koto-ku, Tokyo; Tetsuya Yuasa, Chairman & CEO; hereinafter: Payroll), which provides the payroll service "HR BPaaS", announces that the following officers were appointed and assumed their positions at the Ordinary General Meeting of Shareholders held on June 22, 2026 (Wed.) and the subsequent Board of Directors meeting. Directors and Auditors Chairman & CEO Tetsuya Yuasa Director Edward F. Sippel Director Taisuke Asada Outside Director Masato Degawa Outside Director Toshio Morohoshi Outside Director Kaoru Mashima Auditor Daisuke Tanaka (For Reference) Executive Officer System President & COO Hiroki Saito Senior Managing Executive Officer & CFO Toshio Mae Senior Managing Executive Officer & CPO Kenta Hara Senior Executive Officer Shuji Asai Executive Officer Kyuichi Kato Executive Officer Hiroki Sakai Executive Officer Takahiro Kageyama Executive Officer Yumi Sugano Executive Officer Yuji Tomoe Executive Officer Kentaro Tanaka Executive Officer Junya Namikata Executive Officer Tomoya Sugimoto Executive Officer Sumio Ikenouchi Executive Officer Asami Esashika About Payroll Co., Ltd. Established on April 1, 1989. Since its founding, the company has provided payroll BPO (Business Process Outsourcing) services primarily to enterprise companies, and currently handles payroll operations for 279 companies and 1.23 million employees (as of the end of March 2026). Payroll's general-purpose payroll service "HR BPaaS" is a service that integrates proprietary cloud HR and payroll software with payroll BPO. It is characterized by its high flexibility and scalability, as it can handle the complex payroll logic specific to each customer while promoting the standardization of common operations for all customers. In Japan, where the working population is declining, Payroll aims to become a soft infrastructure company that handles the highly specialized operational tasks of HR departments, supporting an environment where HR departments can focus on mor