Today, at the Extraordinary general meeting of shareholders, we have decided to make changes in officers as stated below.
<Changes in Officers>
Retiring Director
Shigeru Sasajima
(General Manager Responsible Group Business Promotion Division, EXEO Group, Inc.)
New Director
Norifumi Etou
(General Manager Responsible Group Business Promotion Division, EXEO Group, Inc.)
<Officers as of March 1, 2024>
Mitsuhisa Iwai: President & 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.)
Norifumi Etou: 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.)