Notice of Appointment as Director

2020-02-28

The Company decided to assume the post of Director at the extraordinary general meeting of shareholders and the Board of Directors meeting held on February 3, 2020
We will inform you as follows.

1. Notice of Appointment of Director (February 3, 2020)

Name New title Former title
Kiichiro Yamazaki Chairman and CEO Chairman and CEO
Kazuyoshi Nagahara President and COO President and COO
Yoshiharu Yagyu Director and CTO CTO
Ryota Yagyu Director and Sales Group Manager Director and Sales Group Manager
Soichiro Yamazaki Director and 2nd Sales Group Manager Director and 2nd Sales Group Manager

2. Reason for transfer
To change management structure