Today, at the 10th Ordinary General Meeting of Shareholders, we have decided to make changes in officers as stated below.
<Changes in Officers>
Retiring Director: Takashi Yuri
(President, Chief Executive Officer, TechMatrix Corporation)
<Officers as of June 14, 2023>
Mitsuhisa Iwai: President and CEO
(Operating Officer and Deputy Headquarters Chief, Solutions Headquarters, EXEO Group, Inc.)
Koichi Maeda: Director
(Operating Officer and Headquarters Chief, Digital Consulting Headquarters, Solutions Headquarters, EXEO Group, Inc.)
Shigeru Sasajima: Director
(General Manager Responsible Group Business Promotion Division, EXEO Group, Inc.)
Yoshiyuki Tamura: Audit & Supervisory Board Member
(General Manager Responsible Group Business Promotion Division, EXEO Group, Inc.)