Translation of report filed with the Tokyo Stock Exchange on December 17, 2021
Appointment of New Chairman of the Board and New President and Chief Executive Officer
We are pleased to announce that the following changes of officers and directors were resolved at the Meeting of the Board of Directors held today.
1. Reason for changes
To further drive growth and increase corporate value.
2. Details of changes effective as of April 1, 2022
| <Name> |
<New> |
<Present> |
| Mr. Ken Kobayashi |
Member of the Board, Corporate Advisor |
Chairman of the Board |
| Mr. Takehiko Kakiuchi |
Representative Director, Chairman of the Board |
Representative Director, President and Chief Executive Officer |
| Mr. Katsuya Nakanishi |
President and Chief Executive Officer |
Executive Vice President |
Note:
Mr. Ken Kobayashi will be appointed Corporate Advisor as of the date of the General Meeting of Shareholders to be held in June, 2022.
Mr. Takehiko Kakiuchi will be appointed Chairman of the Board by a resolution of the Board of Directors to be held after the General Meeting of Shareholders in June, 2022.
Mr. Katsuya Nakanishi will be appointed Representative Director, President and Chief Executive Officer by a resolution of the Board of Directors to be held after the General Meeting of Shareholders in June, 2022.
Attachment：
Personal history of New President
http://www.rns-pdf.londonstockexchange.com/rns/0351W_1-2021-12-17.pdf
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