26-Oct-2023
We hereby announce that the following executive appointments were made at the Ordinary General Meeting of Shareholders and the Board of Directors meeting held today.
New Directors
| Independent Director | Shogo Sekimoto |
| Independent Director | Takuji Tsuchida |
The directors are as follows.
| Chairman and CEO | Kiichiro Yamazaki |
| President and COO | Kazuyoshi Nagahara |
| Senior Managing Director and CTO | Yoshiharu Yagyu |
| General Manager of Administration Division and CFO | Maiko Kazama |
| Director and General Manager of Corporate Planning Office | Soichiro Yamazaki |
| Independent Director | Yoshitaka Okada |
| Independent Director | Sadaharu Tezuka |
| Independent Director | Shogo Sekimoto |
| Independent Director | Takuji Tsuchida |
| Independent Director(Full-time Audit & Supervisory Board Member) | Chizuko Nakandakari |
| Independent Director (Audit & Supervisory Board Member) | Takanao Mitsui |
| Independent Director (Audit & Supervisory Board Member) | Makoto Muranaka |
以上