2024.12.01
Notice of Change of Officers

Today, at the Extraordinary General Meeting of Shareholders, we have decided to make changes in officers as stated below.

<Changes in Officers>
Retiring Audit & Supervisory Board Member: Yoshiyuki Tamura (General Manager, Group Business Development Division, EXEO Group, Inc.)
New Retiring Audit & Supervisory Board Member: Sayaka Kouroki (Manager, Group Business Development Division, EXEO Group, Inc.)

<Officers as of December 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 Eto (Operational Manager, Group Business Development Division, EXEO Group, Inc.)
Audit & Supervisory Board Member: Sayaka Kouroki (Manager, Group Business Development Division, EXEO Group, Inc.)

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