Today, at the Extraordinary general meeting of shareholders, we have decided to make changes in officers as stated below.
<Changes in Officers>
Retiring Director: Koichi Maeda (Operating Officer and Headquarters Chief, Solutions Headquarters, EXEO Group, Inc.)
New Director: Kenji Zaima (Deputy Division Chief, Sales Division, Solutions Headquarters, EXEO Group, Inc.)
New Director: Satoru Sekii (Deputy Headquarters Chief, Solutions Headquarters, EXEO Group, Inc.)
<Officers as of July 1, 2024>
President & CEO: Mitsuhisa Iwai
Director: Kenji Zaima (Deputy Division Chief, Sales Division, Solutions Headquarters, EXEO Group, Inc.)
Director: Satoru Sekii (Deputy Headquarters Chief, Solutions Headquarters, EXEO Group, Inc.)
Director: Norifumi Etou (General Manager Responsible Group Business Promotion Division, EXEO Group, Inc.)
Audit & Supervisory Board Member: Yoshiyuki Tamura (General Manager Responsible Group Business Promotion Division, EXEO Group, Inc.)